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Extracts

“Where a provider advertises a financial service by telephone- an electronic, voicelogged record of all communications must be maintained.”

“A direct marketer shall be obliged to record all telephone conversations with clients in the course of direct marketing and must have appropriate procedures and systems in place to store and retrieve such recordings. Records of advice furnished to a client telephonically need not be reduced to writing but a copy of the relevant voicelogged records must be provided, on request, to the client or Registrar within a reasonable time.”


Disclaimer

The information pertaining to the legality of telephone recordings, is an interpretation of the law, by Ecko Technologies (Pty) Ltd, as read on the Government Act. It serves only as a guide to any visitor of this website. When recording telephone calls, it is the responsibility of the user/owner/manager to obtain their own independent legal advice in respect thereof.


Links

Regulation of Interception of Communications and Provision of Communication-related Information Act (No. 70 of 2002)
Click Here

Financial Advisory and Intermediaries Services Act (No 37 of 2002)
Click Here

Promotion of Access to Information Amendment Act ( No 54 of 2002)
Click Here

Intelligence Centre Act ( No 38 of 2001)
Click Here

Short-term Insurance Act ( No 53 of 1998)
Click Here

Long-term Insurance Act ( No 52 of 1998)
Click Here


Quoted by a Respectable Attorney

Voice Recordings.

  • Sound/voice recordings are apparently mainly regarded as documentary evidence.
  • Section 221 (5) of the CPA states that a document includes “any device by which information is recorded or stored”
  • Section 246 and 247 states that a document includes a record.
  • The basic requirement of admissibility of any means of evidence is relevance.
  • In order to indicate that the product of a piece of equipment is relevant for purposes of the trial concerned, it is usually necessary to get someone’s testimony that the equipment was functioning properly at the time concerned.
  • The extent of this evidence will depend on the apparatus concerned and the purpose of the evidence.
  • With regards to voice/sound recordings there are various practical aspects which require consideration;

Recordings can be edited or amended, the transcript may perhaps not be clearly audible, the identity of the speaker must be proved to the satisfaction of the court.

Admissibility prerequisites-common law & on the basis that a recording is regarding as documentary evidence.

  1. Generally Admissible
    - In practice the contents of a document must be relevant, it may not for example consist of inadmissible privileged or hearsay evidence.
  2. Genuine and authentic
    - This does not mean the contents of the document are genuine, the document (recording) must be what it purports to be.
  3. Primary/ Best evidence rule
    - This means that it must be the original.
    - The contents must be proved.

Electronic Communications and Transactions Act 25 2005
- Data message means data generated, sent, received or stored by electronic means and includes;


- Voice where the voice is used in an automated transaction and
- A stored record.

- Section 15:

1)

In any legal proceedings, the rules of evidence must not be applied so as to deny the admissibility of a data message, in evidence-

a) on the mere grounds that it is constituted by a data message;or
b) if it is the best evidence that the person adducing it could reasonably be expected to obtain, on the grounds that it is not in its original form.

2) Information in the form of a data message must be given due evidential weight.
3)

In assessing the evidential weight of a data message, regard must be had to-

a) the reliability of the manner in which the data message was generated, stored or communicated;
b) the reliability of the manner in which the integrity of the data message was maintained;
c) the manner in which its originator was identified; and
d) any other relevant factor.

4) A data message made by a person in the ordinary course of business, or a copy or printout of or an extract from such data message certified to be correct by an officer in the service of such person, is on its mere production in any civil, criminal, administrative, or disciplinary proceedings under any law, the rules of a self regulatory organization or any other law or the common law, admissible in evidence against any person and rebuttable proof of the facts contained in such record, copy, printout or extract.
 
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