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Searching Content indexed under Finance and Banking by Elise Ivory ordered by Published Date Descending.
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Date
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
AML Extended To Digital Currencies - The 'Bitcoin Amendments'
Digital currency providers will soon be required to adhere to the AML/CTF standards required for remittance sector providers.
Australia
19 Jan 2018
7
ASIC's Product Intervention Power For Credit Products
This article focuses on the provisions relating to credit products.
Australia
18 Jan 2018
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
Get Ready For Open Data
When the House of Representatives Standing Committee on Economics issued a report on the four major banks in November 2016, it sent a clear message in favour of open data.
Australia
17 May 2017
12
"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
13
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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