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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