Compliance

Compliance Webinars

• Compliance for Consumer Asset Finance and Personal Loans Webinar
• Minimising Loan Fraud Risk

All Connective Members

• Q&A Compliance Document March 2019
• Combined Industry Forum (CIF) - Broker Reporting
• Living Expense Assessments and Interview Questions made easy
• Talking through living expenses with Dan & Erminia
• Living Expenses Verification
• It’s time to crack down on loan fraud!
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Connective Credit Representatives

• MARS - Mercury Assurance Review System – System Enhancements! Effective from 13 May 2019
• Annual training requirements for Credit Representatives
• Getting Started as a Connective Credit Rep
• Responsible Lending and Compliance Requirements
• Responsible Lending: Credit Guide
• Responsible Lending: Quote
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ACL Holders

• ACL Guidance on Privacy Requirements
• ACL Referral Agreements
• Advertising Guidelines - ASIC RG234 & Information Sheet 103
• ASIC Membership Requirements under NCCP
• Cancelling my Australian Credit Licence
• Chinese Credit Reports
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