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.
