Financial services, Consumer credit, Disputes and enforcement Patrick Dwyer 24/9/24 Financial services, Consumer credit, Disputes and enforcement Patrick Dwyer 24/9/24

DDO case note: ASIC v American Express

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Insurance, Consumer credit, Credit Phuong Nguyen 9/9/24 Insurance, Consumer credit, Credit Phuong Nguyen 9/9/24

Regulation of insurance under the National Credit Code

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Consumer credit, Credit Patrick Dwyer 5/9/24 Consumer credit, Credit Patrick Dwyer 5/9/24

What must be included in a credit contract?

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Consumer credit, Credit Patrick Dwyer 3/9/24 Consumer credit, Credit Patrick Dwyer 3/9/24

How are guarantees regulated under the National Credit Code?

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Consumer credit, Competition/antitrust, Corporate law, ESG, Prudential, Disputes and enforcement, Insolvency Patrick Dwyer 2/9/24 Consumer credit, Competition/antitrust, Corporate law, ESG, Prudential, Disputes and enforcement, Insolvency Patrick Dwyer 2/9/24

Financial Services and Credit Monthly Update August 2024

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Consumer credit, Competition/antitrust, Financial services, Business finance, Privacy, AML/CTF, Disputes and enforcement Patrick Dwyer 1/7/24 Consumer credit, Competition/antitrust, Financial services, Business finance, Privacy, AML/CTF, Disputes and enforcement Patrick Dwyer 1/7/24

Financial Services and Credit Monthly Update June 2024

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Consumer credit, Prudential, Disputes and enforcement, Credit, AML/CTF Patrick Dwyer 3/4/24 Consumer credit, Prudential, Disputes and enforcement, Credit, AML/CTF Patrick Dwyer 3/4/24

Financial Services and Credit Monthly Update March 2024

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Consumer credit, Competition/antitrust, Financial services, Prudential, AML/CTF, Disputes and enforcement Patrick Dwyer 4/3/24 Consumer credit, Competition/antitrust, Financial services, Prudential, AML/CTF, Disputes and enforcement Patrick Dwyer 4/3/24

Financial Services and Credit Monthly Update February 2024

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Consumer credit, Artificial intelligence, Corporate law, AML/CTF, Disputes and enforcement, Payments Patrick Dwyer 2/2/24 Consumer credit, Artificial intelligence, Corporate law, AML/CTF, Disputes and enforcement, Payments Patrick Dwyer 2/2/24

Financial Services and Credit Monthly Update January 2024

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Consumer credit, Competition/antitrust, Financial services, Disputes and enforcement, AML/CTF, Payments, Prudential Patrick Dwyer 7/1/24 Consumer credit, Competition/antitrust, Financial services, Disputes and enforcement, AML/CTF, Payments, Prudential Patrick Dwyer 7/1/24

Financial Services and Credit Monthly Update December 2023

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Consumer credit, AML/CTF, Banking, Prudential, Privacy, Disputes and enforcement Patrick Dwyer 5/12/23 Consumer credit, AML/CTF, Banking, Prudential, Privacy, Disputes and enforcement Patrick Dwyer 5/12/23

Financial Services and Credit Monthly Update - November 2023

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Financial services, Consumer credit, Disputes and enforcement Patrick Dwyer 1/11/23 Financial services, Consumer credit, Disputes and enforcement Patrick Dwyer 1/11/23

Reportable Situations Regime - ASIC Relief and Insights

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AML/CTF, Consumer credit, Payments, Disputes and enforcement, Financial services, News Patrick Dwyer 12/7/23 AML/CTF, Consumer credit, Payments, Disputes and enforcement, Financial services, News Patrick Dwyer 12/7/23

Financial Services and Credit Quarterly Update July 2023

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Consumer credit, Payments, Disputes and enforcement, Cryptocurrency Patrick Dwyer 4/5/23 Consumer credit, Payments, Disputes and enforcement, Cryptocurrency Patrick Dwyer 4/5/23

What Banks Should Be Doing About Scams, According to ASIC

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Business finance, AML/CTF, Consumer credit, Competition/antitrust, Corporate law, Disputes and enforcement, Prudential, Privacy Patrick Dwyer 6/4/23 Business finance, AML/CTF, Consumer credit, Competition/antitrust, Corporate law, Disputes and enforcement, Prudential, Privacy Patrick Dwyer 6/4/23

Financial Services and Credit Quarterly Update April 2023

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Consumer credit, Financial services, Fintech, Prudential, Payments, AML/CTF, Disputes and enforcement Patrick Dwyer 10/1/23 Consumer credit, Financial services, Fintech, Prudential, Payments, AML/CTF, Disputes and enforcement Patrick Dwyer 10/1/23

Financial Services and Credit Quarterly Update January 2023

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Consumer credit Patrick Dwyer 7/12/22 Consumer credit Patrick Dwyer 7/12/22

The latest changes to the credit legislation

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Consumer credit, Financial services, Disputes and enforcement Patrick Dwyer 15/11/22 Consumer credit, Financial services, Disputes and enforcement Patrick Dwyer 15/11/22

Faulty systems and processes have serious legal consequences

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Consumer credit Patrick Dwyer 8/11/22 Consumer credit Patrick Dwyer 8/11/22

How are mortgages regulated under the National Credit Code?

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Consumer credit, Business finance Patrick Dwyer 27/7/22 Consumer credit, Business finance Patrick Dwyer 27/7/22

Changes to licensing and obligations for commercial agents in NSW

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