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National Credit Regulator statement on African Bank Limited
Wednesday, 13 August 2014

The National Credit Regulator (NCR) welcomes the measures announced by the South African Reserve Bank (SARB) with regards to African Bank Limited which bring added stability to the South African credit market.

Tieto Card Suite solution opens new business possibilities for Orient Finans Bank
Wednesday, 13 August 2014

Orient Finans Bank (Uzbekistan) has completed a project on implementation and certification of Tieto’s Card Suite solution, ensuring issuing of MasterCard payment cards and their acceptance service in the bank’s terminals.

Ethiopian Airlines Partners with Worldpay
Tuesday, 12 August 2014

Ethiopian Airlines, the fastest growing and most profitable airline in Africa, has partnered with payment leader Worldpay to streamline its business transactions and meet the needs of its global customer base.

Top Canadian Retailer Loblaw Wins FICO Decision Management Award for Analytic Excellence
Thursday, 07 August 2014

LONDON — August 7, 2014 — FICO, a leading predictive analytics and decision management software company, today announced that Loblaw Company Ltd., Canada’s top food retailer, has won the 2014 FICO Decision Management Award for Analytic Excellence.

The dti issues Draft National Credit Regulations with affordability assessment for public comment
Tuesday, 05 August 2014
The National Credit Regulator (NCR) has announced today that the Department of Trade and Industry (dti) has issued Draft National Credit Regulations for public comment for a period of 30 days starting from 1 August 2014.
Fonetic and Tango Networks bring mobility to voice biometrics and compliance recording
Thursday, 17 July 2014

Madrid, Spain – July 17 2014 – Fonetic, the leaders in voice recognition and linguistics analytics for the financial services sector, today announced a partnership with Tango Networks, a leading provider of Business Mobility Services.

Smart Payment Association welcomes Trüb AG as a new member
Thursday, 17 July 2014

Munich, 17 July 2014 – Smart Payment Association (SPA) today announces that Trüb AG, the Swiss-based identity documents and smart card provider has joined the organization as an executive member.

NCR issues a Compliance Notice to Wonga Finance SA (Pty) Ltd for breach of the National Credit Act
Thursday, 17 July 2014

The National Credit Regulator (NCR) has announced that it has issued a Compliance Notice to Wonga Finance SA (Pty) Ltd for breach of the National Credit Act 34 of 2005.

National Credit Regulator issues a Compliance Notice to the entity operating the R699 vehicle scheme
Tuesday, 15 July 2014

In a bid to combat predatory lending practices, including credit marketing practices, the National Credit Regulator (NCR) has issued a Compliance Notice against Satinsky 128 (Pty) Ltd, an entity involved in the so called “R699 vehicle scheme”.

ABA names new executive director of Card Policy Council
Friday, 11 July 2014

WASHINGTON – Molly Wilkinson has been named senior vice president and executive director of the American Bankers Association’s (ABA) Card Policy Council, the leading voice on legislative, regulatory and communications issues facing banks in the card industry.  She will join ABA in mid-August.

National Credit Regulator continues with its fight against lenders flouting the National Credit Act
Thursday, 03 July 2014

The National Credit Regulator (NCR) conducted an onsite operation in Gauteng in a bid to combat the abuse of consumers by lenders and ensure compliance with the National Credit Act (NCA) in June 2014. The investigation focused on credit providers operating in the Pretoria, Boksburg, Benoni and Kempton Park areas. A total of 21 credit providers were investigated. During the operation, two people were arrested and as a result, two criminal cases were opened. The suspects were found to be in possession of 390 bank cards, said Nomsa Motshegare, CEO at the NCR.

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