SAQA All qualifications and part qualifications registered on the National Qualifications Framework are public property. Thus the only payment that can be made for them is for service and reproduction. It is illegal to sell this material for profit. If the material is reproduced or quoted, the South African Qualifications Authority (SAQA) should be acknowledged as the source.
SOUTH AFRICAN QUALIFICATIONS AUTHORITY 
REGISTERED UNIT STANDARD: 

Issue certificates of balances and tax certificate in a banking environment 
SAQA US ID UNIT STANDARD TITLE
7258  Issue certificates of balances and tax certificate in a banking environment 
ORIGINATOR
SGB Banking and Micro Finance 
PRIMARY OR DELEGATED QUALITY ASSURANCE FUNCTIONARY
BANKSETA - Banking Sector Education and Training Authority 
FIELD SUBFIELD
Field 03 - Business, Commerce and Management Studies Finance, Economics and Accounting 
ABET BAND UNIT STANDARD TYPE PRE-2009 NQF LEVEL NQF LEVEL CREDITS
Undefined  Regular  Level 4  NQF Level 04 
REGISTRATION STATUS REGISTRATION START DATE REGISTRATION END DATE SAQA DECISION NUMBER
Reregistered  2018-07-01  2023-06-30  SAQA 06120/18 
LAST DATE FOR ENROLMENT LAST DATE FOR ACHIEVEMENT
2024-06-30   2027-06-30  

In all of the tables in this document, both the pre-2009 NQF Level and the NQF Level is shown. In the text (purpose statements, qualification rules, etc), any references to NQF Levels are to the pre-2009 levels unless specifically stated otherwise.  

This unit standard does not replace any other unit standard and is not replaced by any other unit standard. 

PURPOSE OF THE UNIT STANDARD 
A person credited with this unit standards will be able to Issue Certificates of Balances and Issue Tax Certificates. 

LEARNING ASSUMED TO BE IN PLACE AND RECOGNITION OF PRIOR LEARNING 
Open 

UNIT STANDARD OUTCOME HEADER 
Issue a Certificate of Balance. 

Specific Outcomes and Assessment Criteria: 

SPECIFIC OUTCOME 1 
Issue a Certificate of Balance. 

ASSESSMENT CRITERIA
 

ASSESSMENT CRITERION 1 
2. The certificate of balance is prepared correctly and in accordance with the customer's request. 
ASSESSMENT CRITERION RANGE 
Period, balance, interest accrued.
 

ASSESSMENT CRITERION 2 
1. The request is authenticated according to company specific requirements. 

ASSESSMENT CRITERION 3 
3. The certificate of balance is stamped and signed in accordance with the customer's instruction and company specific requirements. 

ASSESSMENT CRITERION 4 
4. The certificate of balance is handed to or mailed in accordance with the customer's instruction and company specific requirements. 

ASSESSMENT CRITERION 5 
5. The necessary charges are recovered in accordance with company specific requirements. 

SPECIFIC OUTCOME 2 
Issue a Tax Certificate. 

ASSESSMENT CRITERIA
 

ASSESSMENT CRITERION 1 
1. The request for the tax certifcate is authenticated according to company specific requirements. 

ASSESSMENT CRITERION 2 
2. The tax certificate is produced in accordance with company specific requirements. 

ASSESSMENT CRITERION 3 
3. The tax certificate is handed to or mailed in accordance with the customer's request company specific requirements. 


UNIT STANDARD ESSENTIAL EMBEDDED KNOWLEDGE 
  • Knowledge of interest calculations.
  • Knowledge of signing arrangements. 


  • Critical Cross-field Outcomes (CCFO): 

    UNIT STANDARD CCFO COLLECTING 
    To analyse information when verifying the authenticity of the request for the tax certificate and the tax certificate. 

    UNIT STANDARD CCFO SCIENCE 
    To use technology effectively when using the computer system to generate a tax certificate. 

    REREGISTRATION HISTORY 
    As per the SAQA Board decision/s at that time, this unit standard was Reregistered in 2012; 2015. 

    QUALIFICATIONS UTILISING THIS UNIT STANDARD: 
      ID QUALIFICATION TITLE PRE-2009 NQF LEVEL NQF LEVEL STATUS END DATE PRIMARY OR DELEGATED QA FUNCTIONARY
    Elective  20185   Further Education and Training Certificate: Banking  Level 4  NQF Level 04  Reregistered  2023-06-30  BANKSETA 


    PROVIDERS CURRENTLY ACCREDITED TO OFFER THIS UNIT STANDARD: 
    This information shows the current accreditations (i.e. those not past their accreditation end dates), and is the most complete record available to SAQA as of today. Some Primary or Delegated Quality Assurance Functionaries have a lag in their recording systems for provider accreditation, in turn leading to a lag in notifying SAQA of all the providers that they have accredited to offer qualifications and unit standards, as well as any extensions to accreditation end dates. The relevant Primary or Delegated Quality Assurance Functionary should be notified if a record appears to be missing from here.
     
    1. Absa Learning & Development 
    2. Bidvest Bank 
    3. Chartall Business College 
    4. Cornerstone Performance Solutions (Pty) Ltd 
    5. Felix Risk Training Consultants 
    6. Firstrand Bank - Benmore 
    7. Nedbank Ltd 
    8. The Facilitation Workshop 



    All qualifications and part qualifications registered on the National Qualifications Framework are public property. Thus the only payment that can be made for them is for service and reproduction. It is illegal to sell this material for profit. If the material is reproduced or quoted, the South African Qualifications Authority (SAQA) should be acknowledged as the source.