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ASIC brings criminal charges against ME Bank for alleged misconduct against home loan clients

ASIC brings criminal charges against ME Bank for alleged misconduct against home loan clients
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

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ME Bank facing 62 charges in Federal Court

ME Bank facing 62 charges in Federal Court
ifa.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ifa.com.au Daily Mail and Mail on Sunday newspapers.

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BOQ responds to criminal charges facing ME Bank

BOQ responds to criminal charges facing ME Bank
mortgagebusiness.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mortgagebusiness.com.au Daily Mail and Mail on Sunday newspapers.

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Australian Financial Services Regulatory Update - July 2021 | Jones Day

Australian Financial Services Regulatory Update - July 2021 | Jones Day
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

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ASIC appeals Cigno and BHF Solutions Federal Court decision

Date Time
ASIC appeals Cigno and BHF Solutions Federal Court decision
ASIC has appealed the Federal Court decision which dismissed its allegations that Cigno Pty Ltd (Cigno) and BHF Solutions Pty Ltd (BHF Solutions) contravened the National Consumer Credit Protection Act 2009 (National Credit Act).
Cigno and BHF Solutions operate a lending model that provide small loans to large numbers of consumers and charge substantial fees on those loans.
ASIC alleged that Cigno and BHF Solutions breached the National Credit Act by engaging in credit activity without holding a credit licence.
On 23 June 2021, the Federal Court dismissed ASIC’s application.
‘We have appealed this decision because we are concerned its effect will be to limit the application of the credit legislation, potentially denying vulnerable consumers the protections afforded by the National Credit Act and National Credit Code,’ ASIC Commissioner Sean Hughes said. ....

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