South African Reserve Bank is the
The National Credit Regulator (NCR) is
an agency of the Department of Trade and Industry,
and oversees the credit industry and enforces the National Credit Act
The Credit Ombud assists consumers and businesses
in disputes with credit bureaus and credit providers.
The Ombudsman for Banking Services
helps to resolve disputes between customers and banks.
First National Bank (FNB)
First Rand Group
Ithalia Development Finance Corporation
Standard Bank Of South Africa
Standard Chartered Bank
The Banking Association South Africa
is an industry organization representing all registered banks in South
Africa. Formerly known as The Banking Council South Africa.
The Council for Debt Collectors is a government-established organization which regulates collection agencies.
Banking And Credit