South Africa
National Payment System Act compliance, made simple
ComplianceDesk gives you 10 pre-built National Payment System Act controls, an evidence vault, audit-ready reports, and reminders before anything falls overdue — so proving National Payment System Act compliance stops being a spreadsheet exercise.
Every National Payment System Act control, organised for you
The real control library ComplianceDesk seeds the moment you activate National Payment System Act — 10 controls across 4 categories.
Authorisation & Registration
- NPS-1.1 Payment activities mapped to regulation
- NPS-1.2 Authorisation or registration held and recorded
- NPS-1.3 Regulator changes tracked
Customer Funds & Settlement
- NPS-2.1 Customer funds held in line with directives
- NPS-2.2 Settlement and reconciliation controls operating
Cyber Resilience & Operations
- NPS-3.1 Cyber and operational resilience directive applied
- NPS-3.2 Incident reporting process in place
Risk & Reporting
- NPS-4.1 Payment risk framework documented
- NPS-4.2 Regulatory returns and notices calendar maintained
- NPS-4.3 Financial crime checks integrated
Frequently asked questions
How many controls does ComplianceDesk track for National Payment System Act?
10, organised into 4 categories, ready to assign to an owner as soon as you activate the framework.
Can I track National Payment System Act alongside other frameworks?
Yes — most teams activate several frameworks at once. Controls that overlap across frameworks can share the same evidence, so you don't collect the same document twice.
How long does it take to set up National Payment System Act in ComplianceDesk?
Activating National Payment System Act instantly seeds its full control library. Most teams assign owners and get their first controls moving within a day.
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