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Compliance for Credit Providers

Credit Provider Registration and Compliance Monitoring Services


The National Credit Act (NCA) aims to regulate the consumer credit market in South Africa. The National Credit Regulator (NCR) is responsible for the regulation of the credit industry and, amongst other things, is tasked with the registration of industry participants, investigating complaints, and ensuring enforcement of the Act.
All Credit Providers must be registered as a Credit Provider in terms of the NCA.

Once registered, there are many regulatory requirements which Credit Providers are required to meet which includes those set out in the NCA and requirements imposed on them by the Financial Intelligence Centre Act. Credit Providers must report on their compliance with the various provisions to the NCR every year.

Masthead has many years of experience in risk management and compliance services and can assist you with your Credit Provider registration process and also help anticipate and meet regulatory requirements. The level of assistance provided to Credit Providers can be customised according to the specific needs of the Credit Provider. Our objective is to help our clients to achieve full compliance and to remain compliant into the future.

Find out how we can assist Credit Providers with registration and compliance monitoring.

WHO ARE WE

Established in 2004, Masthead (Pty) Ltd offers nationwide compliance and business support to independent financial advisors, corporate FSPs, credit providers, legal and property practitioners, and others. We help our clients navigate key regulations like FAIS, FICA, POPIA, and the National Credit Act. With a team of experts, we provide practical solutions across compliance, practice management, and business development to help businesses stay compliant and thrive. Masthead (Pty) Ltd is part of the Masthead Group, alongside Masthead Financial Planning (Pty) Ltd – a licensed FSP dedicated to supporting financial advisors with streamlined operational and regulatory solutions.

Why Masthead?

CONTACT US

Phone:

021 686 3588

E-mail:

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Masthead is a level 1 B-BBEE contributor.

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