Our services include

  • financial services regulation law and consumer credit law;
  • ¬†AML/CTF compliance;
  • ¬†privacy law, credit reporting and data breaches;
  • corporate governance and the Corporations Act;
  • banking law and disputes;
  • Banking Act and Prudential Standards;
  • payment systems regulation;
  • product documentation;
  • consumer credit regulation advice;
  • marketing sign-offs;
  • APRA approvals;
  • Australian Financial Services Licence and Australian Credit Licence applications and compliance;
  • advice on new products and Design and Distribution Obligations;
  • Personal Property Securities Act;
  • advice on regulatory investigations by ASIC, APRA, ACCC, AUSTRAC and ATO;
  • compliance reviews and training;
  • securitisation.
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Our services

 

Your Compliance Support Plan

We understand you need a cost-effective way to keep up to date with regulatory changes. Talk to us about our fixed price plans.