Compliance

Apr 09, 2021

In response to the COVID-19 pandemic and recognising the impact Responsible Lending Obligations (RLOs) were having on the flow of credit, the Federal Government is seeking to repeal the RLOs.

Dec 01, 2020

In this webinar recording hear from Daniel Oh, Connective Group Legal Counsel and Brent Starrenburg, Head of Connective Asset Finance as they discuss the impact of best interests duty (BID) on asset finance brokers.

Nov 12, 2020

In this video, we’ll provide a recap of best interests duty (BID), details of the tools and resources available to support you, common scenarios, and how BID applies. An expert panel will also answer common questions 

Feb 10, 2020

The regulatory environment has changed, and it is much harder today for Australian Credit Licence (ACL) holders to meet their compliance obligations. Regulators and lenders are expecting more meaning more time invested by ACL holders, and therefore increased costs.

Jun 04, 2018

The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry has already caused lenders to change the way they assess credit applications.

Oct 10, 2017

It’s important you spend your time understanding each client’s financial situation, requirements and their borrowing goals – not pondering over which compliance documents they need to receive.

Feb 27, 2017

We’re now updating your compliance documentation to ensure you’re equipped with the tools and resources you need to meet and maintain your compliance obligations and protect your business whilst writing your asset finance deals.

Feb 17, 2017

Did you know there are also six C’s of compliance? Check out these great insights from our Compliance Team to help you ensure your customer service and compliance procedures meet industry best practice standards.