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|Search Results||Showing 1 - 10 of 10 results for "National Credit Act"|
|... NAB and is an important result for ASIC's first civil action alleging contraventions of s31(1) of the National Credit Act," ASIC deputy chair Daniel Crennan said. ASIC's investigation revealed that between 3 September 2013 and 29 July 2016, 16 ...|
|... lodged on the client's behalf. ASIC also found that Gordon failed to comply with his obligations under the National Credit Act after he refused to give effect to a determination made by AFCA requiring him to pay an amount to the complainants. In addition ...|
|... Federal Court decision has for that guidance. "Any reform of the National Consumer Credit Protection Act (National Credit Act) to clarify further the enforcement of those principles is ultimately a matter for the Federal Government and Parliament. "Bearing ...|
|... helped the law "work better for business" by granting 619 applications for relief from the Corporations Act and National Credit Act during the six month period. ASIC said the relief had a "net regulatory benefit" by facilitating business and cutting ...|
|... alleges CBA contravened the responsible lending provisions of the National Consumer Credit Protection Act 2009 (National Credit Act) when it lent to a customer, David Harris, who had notified the bank he was a problem gambler. The action against CBA ...|
|... boards and management will move further to tighten underwriting standards to ensure they fully comply with the National Credit Act regarding responsible lending," the report said.|
|... clients will be required to obtain legal advice and comply with other provisions currently applicable under the National Credit Act. Retirees will be protected, with the DomaCom SER product providing security that they can remain in their home as long ...|
|... 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 the licensing anniversary of his Australian ...|
|... 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 legislation, in particular ...|
|... 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 information and ...|
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VanEck has expanded its range of ETFs, announcing two new offerings to join its new Global Clean Energy ETF.
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The financial services software company has announced its plans to launch a technological solution to meet the Design and Distribution Obligations (DDO), commencing 5 October 2021.
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Capgemini has named a new managing director for Australia and New Zealand, following the recent promotion of Olaf Pietschner.
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Victorian-based Ahmed Saad appeared in court after being charged with dishonestly obtaining financial advantage by deception for his role in an illegal retail superannuation scheme.
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