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Retaining credit representatives records
Category: Consumer Credit, EDR1st November, 2013 | by David Jacobson -
FOS comparative tables
Category: EDR1st November, 2013 | by David Jacobson -
The Financial Claims Scheme and the Single Customer View
Category: Financial Services30th October, 2013 | by David Jacobson -
Current regulatory issues for financial services providers
30th October, 2013 | by David Jacobson -
Mutuals: the prudential regulator’s view
Category: Mutuals30th October, 2013 | by David Jacobson -
A new form of capital: mutual equity interests
Category: Credit unions, Mutuals21st October, 2013 | by David Jacobson -
ASIC sues GE Money: unsolicited credit card limit increase invitations
Category: Consumer Credit21st October, 2013 | by David Jacobson -
Failure to protect customer data: AAPT breaches Privacy Act
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Case note: Do Not Knock Sticker means “go away”
14th October, 2013 | by David Jacobson -
Use of concession cards as identification
Category: Anti-money laundering, Financial Services14th October, 2013 | by David Jacobson