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Searching Content by Jon Denovan from Dentons ordered by Published Date Descending.
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1
Analysing ASIC vs Westpac – Is The Decision All That It Seems?
Much has been written about the Westpac responsible lending case. At risk of adding to the weight of those volumes
Australia
28 Aug 2019
2
BCOP – Impact On Loan And Security Documents
Drafting loan documents to deal with the new Banking Code of Practice is a major challenge. This report explains why.
United States
21 May 2019
3
Substantial Benefit And Borrowers Of Convenience
The new Banking Code of Practice (BCOP) mandates procedures for situations where joint borrowers will not obtain a ‘substantial benefit'.
Australia
13 Dec 2018
4
Unfair Contract Terms For Small Businesses
All lenders need to review their loan agreements following the release of ASIC's Report 565 into ‘Unfair Contract Terms and Small Business Loans'.
Australia
27 Mar 2018
5
Credit Card Reforms And Non-ADI Lender Rules
Some significant new rules for credit cards, APRA supervision of non ADI lenders, and some other reforms have been legislated by the Treasury Laws Amendment (Banking Measures No. 1) Act 2018.
Australia
28 Feb 2018
6
ASIC's Product Intervention Power For Credit Products
This article focuses on the provisions relating to credit products.
Australia
18 Jan 2018
7
Mind The Gap - GST And New Residential Properties
The Turnbull Government has released Exposure Draft legislation that proposes to implement the 2017-18 Budget measure of requiring purchasers of newly constructed ...
Australia
14 Nov 2017
8
AML/CTF - A Decade's Experience
As the AML/CTF regime approaches its 10th birthday, what are the key issues for the finance industry?
Australia
15 Sep 2017
9
Flex Commission Prohibition
A new law commencing on 1 November 2018 prohibits arrangements where introducers are provided with a delivery rate to which introducers can add a margin to determine the borrower rate...
Australia
14 Sep 2017
10
Regulatory Reports, Reviews And Initiatives
The below provides a very brief and incomplete summary of government and regulatory initiatives with potential impact for the credit industry as at the date of this report.
Australia
25 Aug 2017
11
The Devil-In-The-Detail Reveals Some Budget Nasties
The Federal Treasurer Scott Morrison has delivered a Budget that promotes infrastructure spending and a raft of new tax measures, with a headline grabbing bank tax stealing the limelight.
Australia
30 May 2017
12
Government Turns GST On Its Head For New Property Sales
The Budget measures include a radical plan to shift the responsibility of accounting for GST from property developers to purchasers.
Australia
18 May 2017
13
"ASIC, I Have Breached The Law" – Credit Licensees May Be Subject To Mandatory Self-Reporting Rules
A key difference between the ACL and AFSL regime has been that credit licensees have no obligation to report breaches.
Australia
25 Apr 2017
14
PEXA And e-Conveyancing Demystified For Mortgagees
There is considerable confusion amongst mortgage lenders about the PEXA world. In this report we try to simply describe the way forward.
Australia
5 Apr 2017
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