Compliance Notice

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Compliance Notice
Notice of non-compliance by an entity/ individual in terms of Section 54 (1) and /or Section 55 (1) of the National Credit Act 34 of 2005

Number	Entity	Compliance Notice	Download
45	IAN HUGH MCCABE ARCTOGEN INVESTMENTS (PTY) LTD PKA FINANCIAL SERVICES CC QUICKVEST 326 (PTY) LTD	03/2010	Download

44	BARKO FINANCIAL SERVICES (PTY) LTD	06/2010	Download

43	TELSEK INVESTMENTS	05/2010	Download

42	ADD X TRADING t/a LOUHEN DUIWELSKLOOF 2	04/2010	Download

41	NR MATJOKANA	02/2010	Download

40	RM VISAGIE	01/2010	Download

39	PR MARIMUTHOO	16 / 2009	Download

38	SUSARAH SMIT	15 / 2009	Download

37	JP HATTINGH INVESTMENTS	14 / 2009	Download

36	TOMCAS THREE	13 / 2009	Download

35	HYPER CASH LOANS	12 / 2009	Download

34	LETHABO FINANCIAL SERVICES	11 / 2009	Download

33	JACOBS FUTURE EMERGENCY PLAN CC	10 / 2009	Download

32	SOUTH AFRICAN FRAUD PREVENTION SERVICES	09 / 2009	Download
	Compliance Notice had been overturned by the Tribunal on the 30th of April 2010

31	SATINSKY T/A JUST GROUP AFRICA	08 / 2009	Download

30	BARKO FINANCIAL SERVICES (PTY) LTD	07 / 2009	Download

29	TOPAZ LAKE TRADING T/A MEGA CASH LOANS	06 / 2009	Download

28	ANDREW WHEELER T/A BRENTWOOD FINANCE	05 / 2009	Download

27	BEATRICE B DE BEER	04 / 2009	Download

26	AKKJO CC	03 / 2009	Download

25	EM & N FINANCE CC	02 / 2009	Download

24	CEDEX INVESTMENTS (PTY) LTD	01 / 2009	Download

23	CORLINE TWELVE CC T/A HUMANSDORP CASH LOANS	21 / 2008	Download

22	CFJ BEZUIDENHOUT T/A PRIMA BUTCHERY	20 / 2008	Download

21	JOHAN WALTER VAN ZYL	19 / 2008	Download
	Compliance Notice had been challenged and a consent order was granted

20	SAM VAN ZYL T/A POPULAR SUPERMARKET	18 / 2008	Download

19	LOUHEN CONSULTANTS T/A JO-ANN FINANCIAL SERVICES	17 / 2008	Download

18	LEBATHU FINANCE	16 / 2008	Download

17	SILVER TALE INVESTMENTS	15 / 2008	Download

16	PIETERS FINANSIELE DIENSTE BK	14 / 2008	Download

15	CREDIT CARE (PTY) LTD	13 / 2008	Download

14	SEASON’S STAR TRADING	12 / 2008	Download

13	TAKE FIVE CASH LOANS	11 / 2008	Download

12	ALFA FINANSIELE KONSULTANTE T/A VIVA CASH LOANS	10 / 2008	Download

11	AA CASH LOANS CC	09 / 2008	Download

10	MADELYN CASH CC T/A CASHCOR	08 / 2008	Download

9	HD FIRST FINANCE GROUP CC	07 / 2008	Download

8	MATANYA CASH CONNECTIONS CC	06 / 2008	Download

7	UTHUSA FINANCIAL CONSULTANTS	05 / 2008	Download

6	CAMELA CASH LOANS	04 / 2008	Download

5	CAMELA CASH LOANS	03 / 2008	Download

4	FRABERT T/A CASH WISE	02 / 2008	Download

3	JPI FINANCIAL SERVICES	01 / 2008	Download

2	TRANSUNION	02 / 2007	Download
	Press Release

1	RUDCO	01 / 2007	Download

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