Category Archives: Credit

  1. ASIC releases reference checking protocol ahead of 1 October roll-out

    July 22nd, 2021 by Meghann Cannon | Posted in AFSL, Credit | No Comments

  2. ASIC continues to hold financial services businesses to account for false and misleading statements

    March 3rd, 2021 by Meghann Cannon | Posted in AFSL, AML, Credit, Fintech, KitLegal, Privacy | No Comments

  3. Stopping the rolling bad apples! ASIC releases its draft reference checking protocol.

    December 2nd, 2020 by Meghann Cannon | Posted in AFSL, Credit | No Comments

  4. Square Pegs and Round Holes.

    October 14th, 2020 by Meghann Cannon | Posted in AFSL, AML, Credit, Fintech, KitLegal, Privacy | No Comments

  5. ASIC launches cybersecurity case against AFSL holder

    August 25th, 2020 by Meghann Cannon | Posted in AFSL, Credit, Fintech, KitLegal, Privacy | No Comments

  6. Update: Electronic Signature Relief

    May 12th, 2020 by Meghann Cannon | Posted in AFSL, AML, Credit, Fintech, KitLegal, Privacy | No Comments

  7. IMPORTANT: Regulatory Updates

    April 17th, 2020 by Meghann Cannon | Posted in AFSL, AML, Credit, KitLegal, Privacy | No Comments

  8. Covid-19: Is your organisation ready?

    April 17th, 2020 by Meghann Cannon | Posted in AFSL, AML, Credit, KitLegal, Privacy | No Comments

  9. Why subscription?

    April 17th, 2020 by Meghann Cannon | Posted in AFSL, AML, Credit, KitLegal, Privacy | No Comments

  10. Royal Commission in 150 words or less….

    April 17th, 2020 by Meghann Cannon | Posted in AFSL, Credit | No Comments

Next Entries »