Regulatory AlertsCredit & Lending regulation in South Africa
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 83 publications, summarized in English and updated same-day.
2026-08-11
Amendment to the Guideline for the Submission of Credit Information in Terms of Regulation 19(13) of the National Credit Act
South Africa
NCR
2026-08-03
Circular on matters relating to the use of implicit support
South Africa
SARB
2026-06-17
Credit Industry Code of Conduct to Combat Over-indebtedness
South Africa
NCR
2025-12-04
D14 of 2025 – Large Exposure Requirements
South Africa
SARB
2025-10-31
D12-2025 - Credit Risk Roadmap
South Africa
SARB
2025-10-22
Prudential Treatment of Distressed Restructured Credit Exposures
South Africa
SARB
2025-08-06
Prudential Treatment of Credit Exposures Secured by Forest and Agricultural Land
South Africa
SARB
2025-07-01
Submission of Consolidated Information for Domestic Systemically Important Banks
South Africa
SARB
2025-07-01
D8-2025 - Threshold Amounts for Revised Standardised and IRB Approaches to Credit Risk
South Africa
SARB
2025-07-01
Guidance on the Internal Ratings-Based Approach for Credit Risk (G2-2025)
South Africa
SARB
2023-09-29
Threshold Amounts for the Revised Standardised and IRB Credit Risk Approaches and Liquidity Framework
South Africa
SARB
2023-08-30
Directive on Matters Relating to Eligible External Credit Assessment Institutions (D7-2023)
South Africa
SARB
2023-07-31
Directive D6/2023 on Consolidated Credit-Related Reporting for South African Domestic Systemically Important Banks
South Africa
SARB
2023-05-18
Regulatory Treatment of Accounting Provisions (D3/2023)
South Africa
SARB
2022-08-01
G9-2022 - Matters related to the credit risk models of banks
South Africa
SARB
2022-02-10
Revised DHS Procedure to Update Status Codes A1, B, F1, F2, G, G1, I and J
South Africa
NCR
2021-09-10
Circular 6 of 2021 - Process of dealing with Edgars/Jet on-sale accounts
South Africa
NCR
2021-09-10
Circular 04 of 2022 - Sale of Debt Review Leads and Consumer Personal Information
South Africa
NCR
2021-08-18
Invitation to Submit Comments on the Review of Limitations on Fees and Interest Rates Regulations
South Africa
NCR
2021-06-07
Circular 5 of 2023 - Impact of extended power supply failure/loadshedding to the consumer credit market
South Africa
NCR
2021-06-07
Circular 4 of 2023 - Notice to registrants: obstructive behaviour during an investigation
South Africa
NCR
2021-05-26
Circular 3 of 2021 - Invitation to submit comments on the review of the credit life insurance regulations, 2017
South Africa
NCR
2021-01-25
Circular 1 of 2021 - Consumer transfer notice for lapsed and de-registered debt counsellors
South Africa
NCR
2020-11-13
Circular 10 of 2020 - Misleading Marketing Practices by Debt Counsellors
South Africa
NCR
Showing the 24 most recent of 83. Browse the full catalogue