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Showing 21 - 26 of 26 results for "Consumer Credit Protection"

Finance broker gets 6 month ban

STAFF WRITERS  |  WEDNESDAY, 16 OCT 2013
... surveillance found Mr Dryden, who had been trading as 'Gryphon Financial' had contravened the National Consumer Credit Protection Act 2009 (Cth) (National Credit Act). He did this by failing to lodge an annual compliance certificate within 45 days after ...

ASIC takes action against diamond trading scheme

LAURA MILLAN  |  WEDNESDAY, 7 AUG 2013
... contracts were designed to camouflage what, in reality, were loan transactions to which the National Consumer Credit Protection Act 2009 (National Credit Act) applied. The diamond contracts were devised with the intention of avoiding consumer credit ...

Former mortgage broker convicted

MARK STORY  |  FRIDAY, 25 JAN 2013
A former NSW-based mortgage broker was yesterday convicted of 10 offences under the National Consumer Credit Protection Act 2009 (National Credit Act). In September 2012 Daniel Nguyen, of Panania, pleaded guilty to 10 offences including providing false ...

Mortgage broker first offender under new law

LINDA HAUSKEN  |  WEDNESDAY, 26 SEP 2012
... The charges laid against Nguyen, 45, are the first to ever be brought on by ASIC under the National Consumer Credit Protection Act. Nguyen yesterday appeared before the Sydney's Downing Centre Local Court where he admitted to providing false documents ...

Macq coins onto mortgage agenda

ELISE BURGESS  |  MONDAY, 11 APR 2011
... module for COIN Office. The new module provides tools that will assist advisers to meet new National Consumer Credit Protection (NCCP) requirements. Macquarie, which surveyed COIN's independent financial advisers last year, found that 75 per cent already ...

Market Wrap - Morning

AAP  |  THURSDAY, 27 AUG 2009
... address a Financial Services Institute of Australia (Finsia) symposium on The Impact of The National Consumer Credit Protection Bill 2009. On Wednesday, the Australian share market closed higher, led by Westfield and other property companies, on a strong ...
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