REGULATION OF INTERCEPTION OF COMMUNICATIONS AND PROVISI...
(c)
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a customer of the consequences of non-compliance with the
obligations.
[S. 62B inserted by s. 5 of Act 48 of 2008.]
62C
Keeping of information by juristic persons and persons who lease
SIM-cards
(1) Any juristic person, having complied with section 40 (2) or 62 (6), and who
provides a SIM-card to a person in its employment must, before handing over the SIMcard to the other person(a)
record the particulars as required in section 40 (2) and the date on
and period for which the SIM-card is provided; and
(b)
verify(i)
the full names, surname, identity number and identity of the
person to whom the SIM-card is provided; and
(ii)
the address contemplated in section 40 (3) (a) (iii),
by means of documentation contemplated in section 40 (3) (b) .
(2) Any person, having complied with section 40 (2) or 62 (6), and who rents a SIMcard to another person must, before handing over the SIM-card to the other person(a)
record the particulars as required in section 40 (2) and the date on
and period for which the SIM-card is rented; and
(b)
verify(i)
the full names and surname, identity number and identity of the
person to whom the SIM-card is rented;
(ii)
the name and, where applicable, the registration number of the
juristic person; and
(iii)
the address contemplated in section 40 (3) (a) (iii),
by means of documentation contemplated in section 40 (3) (b) .
(3) The information referred to in subsections (1) and (2) must be stored for a period
of five years.
(4) (a) An applicant may, for the purposes of making an application for the issuing of a
direction, in writing request a person contemplated in subsection (1) or (2) to provide the
applicant with the information recorded and stored in terms of subsection (1) or (2),
respectively.
(b) A person contemplated in subsection (1) or (2) who receives a request referred to
in paragraph (a) must immediately comply with that request if the request relates to any
SIM-card in its, his or her possession or to any person to whom the SIM-card was
provided or rented.
(5) If a person contemplated in subsection (1) or (2) knows or suspects that an
identification document submitted for verification as contemplated in section 40 (3) is
false, it, he or she must, within 24 hours, report the matter to a police official at any
police station.
[S. 62C inserted by s. 5 of Act 48 of 2008.]
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Short title and commencement
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