Compliance

ASIC to undertake new loan fraud project

by Reporter • 2 Jun 2017

The financial services regulator has revealed that it is currently scoping a new project into loan fraud, which could... READ MORE

by Francesca Krakue • 2 Jun 2017

An award-winning regional broker has discussed the difficulties presented by lenders’ changing appetites and... READ MORE

by Reporter • 22 May 2017

A former finance analyst has been convicted for falsifiying car loan applications, while another has been banned from... READ MORE

by Reporter • 22 May 2017

A major aggregator has asked the financial services regulator to “keep a watchful eye on the big banks” to ensure... READ MORE

by Reporter • 11 May 2017

ASIC has permanently banned a loan writer in Victoria from engaging in credit activities, after finding that four loans... READ MORE

by Reporter • 8 May 2017

More than a year after the Australian Securities & Investments Commission began its review into the effect of... READ MORE

by Francesca Krakue • 8 May 2017

Australia is one of the most underinsured nations on the planet, with much of the reluctance to insure stemming from a... READ MORE

by Staff reporter • 8 May 2017

A Melbourne man has pleaded guilty to an offence relating to a scheme that facilitated the illegal early release of... READ MORE

by Staff reporter • 8 May 2017

ASIC has cracked down on misleading advertising by debt resolution firms, which should serve as a warning to borrowers... READ MORE

by James Mitchell • 4 May 2017

While confident that ASIC’s review into broker remuneration will be beneficial for the third-party channel, the head... READ MORE