Credit Providers

Credit Providers, Aggregators, Intermediaries & Brokers

Are you a lender, aggregator or other intermediary, or a new entrant into the consumer credit industry (e.g: Fintech) that needs assistance managing the complex world of consumer credit regulation?

We can provide services to lenders (large & small), mortgage aggregators, mortgage brokers, fintechs, financial planners, trustees and special purpose vehicles.

How we can help

  • ACL compliance reviews & audits
  • Responsible lending advice
  • Procedure templates
  • Establishing new credit businesses
  • Reviewing existing compliance frameworks
  • Reviewing disclosure documents
  • Assisting clients with regulatory investigations

and much more.

Useful resources for Credit Providers

Responsible Manager Training
ACL - Responsible Manager Workshop

This course provides an overview of the role of Responsible Managers of Australian Credit Licensees. Accordingly, it will assist participants meet "ongoing training requirements" as set out in ASIC Regulatory…

Blog update
Top 10 Mistakes Credit Licensees are making – and how to prevent them

We have put together a list of the most common mistakes licensees make that we have seen, and how to avoid them. Although some of these are specific to the…

Blog update
10 tips to keep your promotional material from being misleading or deceptive

Whether your business provides financial services, credit services or anything else, you are legally responsible for the content of the promotional material that you publish, or otherwise make available, in…