Compliance Sessions are only for MFSA Members
Information provided during the session:
Guidelines - Dates & Emails for submissions
Annual Compliance Report
Guidelines - Annual Compliance Report
Template - Compliance Report to the National Credit Regulator
Template - Credit Provider Representation Letter
Template - Commentary and additional information
Template - BB-BEE progress report
Template - B-BBEE Exempted Micro Enterprise – General
Template - Combatting over-indebtedness progress report
Template - Compliance Monitoring Procedures
Guidelines to Policies & Procedures
LANGUAGE POLICY IMPLEMENTED AT REGISTRATION
CREDIT GRANTING CRITERIA / POLICY
RECKLESS CREDIT
AFFORDABILITY ASSESSMENT PROCEDURE / METHODOLOGY
ADVERTISING & MARKETING PRACTICES
Template - Language Policy Implemented at Registration
Template - Credit Granting Criteria & Affordability Assessment Policies
Statistical Return - Form 39
Guidelines - Statistical Return Form 39
Template - Form 39
Financial & Operational Return - Form 40
Template - Form 40
Assurance Engagement Report
Guidelines - Assurance Engagement Report (Audited Credit Providers)
Guidelines - Assurance Engagement Report (Non-Audited Credit Providers)
Template - Assurance Engagement Report