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Top News In Ferratum Australia Today - Breaking & Trending Today

Sunshine Loans charged prohibited fees – court

The lender illegally charged fees over 12,000 times ....

Joe Longo , Mina Martin , Australian Financial Complaints Authority , National Debt Helpline , National Credit Code , Federal Court , Sunshine Loans , National Credit , Ferratum Australia ,

Regulatory Update At 33rd Annual Credit Law Conference - Address By Greg Yanco, ASIC Executive Director For Regulation And Supervision, 18 October 2023

Regulatory Update At 33rd Annual Credit Law Conference - Address By Greg Yanco, ASIC Executive Director For Regulation And Supervision, 18 October 2023
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United States , David Jones , Nathan Bourne , Scam Centre , American Express , National Credit Code , National Anti , Annual Credit Law , Torres Strait Islander , Federal Court , Cigno Australia , Australian Government , Responsible Lending Obligations , Royal Assent , Ferratum Australia , National Credit , One Card Credit , Better Banking , Indigenous Consumers Project , Financial Accountability Regime , Banking Code , Financial Accountability Regime Act , Regulator Rules , Transitional Rules , Key Functions Descriptions , National Anti Scam Centre ,

ASIC's Annual Forum 2022: Enforcement Priorities And The Regulatory Toolkit - Introductory Remarks By ASIC Deputy Chair Sarah Court At The ASIC Annual Forum, Hilton Hotel, Sydney On 3 November 2022

<p>This session is about enforcement priorities and the regulatory toolkit, both topics dear to my heart.</p> <p>Today we are releasing a set of enforcement priorities.</p> ....

Harvey Norman , Chris Marco , Enforcement Committee , Rio Tinto , Royal Commission , High Court , Latitude Finance , Australian Mines , Grant Thornton , Ferratum Australia , Layaway Depot , Full Federal Court , Special Leave Application , First Nations ,

ASIC sues online lender

The regulator has commenced a civil lawsuit against Sunshine Loans, for allegedly collecting more than $320,000 in prohibited fees. ASIC has alleged that the online personal lender charged the fees t ....

Daniel Crennan , Sarah Simpkins , Nye Perram , Ms Court , Sarah Court , National Credit Code , National Credit , Sunshine Loans , Ferratum Australia , Federal Court , Mortgage Business ,

ASIC slaps Ferratum Australia with lawsuit

The regulator has commenced a civil lawsuit against the personal lender, for allegedly hitting customers with prohibited fees and overcharging those who paid off loans early. ASIC has alleged that be ....

Sarah Simpkins , Sarah Court , National Credit Code , National Consumer Credit Protection , Business Accelerator Program , National Credit , Ferratum Australia , Mortgage Business ,