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Risk Management for Australian Credit Licensees

NewsGreg Ashe

Risk Management for Australian Credit Licensees

ASIC expects Credit Licensees to predict future events that may impact (positively or negatively) on business activities and to take appropriate actions to address the impact of these events. Under s47 of the NCCP Act, this Risk Management Programme is...

The Importance of Independent Loan File Audits

NewsGreg Ashe

The Importance of Independent Loan File Audits

With the ongoing scrutiny of the broking sector and lenders applying pressure on aggregators to ensure their ACL holders are compliant with the Responsible Lending guidelines of ASIC's Regulatory Guide 209 and the Best Interests Obligation guidelines i...

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