For Australian Financial Services Licence (AFSL) and Australian Credit Licence (ACL) holders, we can provide advice on proper compliance, responsible lending, risks of non-compliance, and how best to deal with matters involving ASIC.
We have previously acted for a broad range of licence holders including both retail and wholesale licence holders, Small Amount Credit Contracts (SACC) and Medium Amount Credit Contracts (MACC) providers, brokers, aggregators, managed investment schemes, litigation funders, and deposit holders.