Oct 24, 2016
Compliance insights - Thinking about adding Reverse Mortgages to your offer?
Join Francesca Modica, Connective Compliance Support Manager, as we delve into the what, why and how of adding home equity release loans (such as Reverse Mortgages) to your offer. Read on.Compliance
Jul 22, 2016
Are you using the Compliance Serviceability Calculator?
APRA has provided guidance to lenders on serviceability assessments aimed at strengthening mortgage lending standards. However, APRA’s guidelines are not enforceable or binding and how lenders apply the recommendations varies greatly from lender to lender.Compliance
Mar 04, 2016
Compliance tip of the week - Undisclosed fees in the Credit Proposal Disclosure document
Are you properly disclosing all of the applicable fees to your clients? This week, the Compliance Team gives you some important tips about getting it right. Read more.Compliance
May 01, 2015
The AML/CTF Act - what does it mean for me?
The Anti-Money Laundering and Counter Terrorism Financing Act requires you to employ measures in your business to reduce the risk of these kind of activities occurring in lending and finance broking. So what do you need to do to cover your obligations?Compliance
Apr 01, 2014
Compliance update - Preliminary assessments and compliance
This month's compliance update talks to you about the very important Preliminary Assessment document you are required to create prior to lodging any loan under NCCP regulations. It's an important look at exactly what you need to do to be compliant.Compliance
Aug 01, 2013
Compliance update - How to meet your NCCP Education and Learning obligations
Our Compliance Update reminds you of your annual learning requirements and how to clock up your required CPD points across our learning and events calendar.Compliance