National Credit Regulation: Online (Westlaw AU)

National Credit Regulation: Online (Westlaw AU)


Price: N/A

Date: 27/04/2010

Code: 41167374

Thomson Reuters, AUSTRALIA

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National Credit Regulation: Online (Westlaw AU)

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Available Formats

Format Title Date Code Price
eSub - ProView National Credit Regulation eSubscription 27/09/2013 41544849 N/A
Online National Credit Regulation: Online (Westlaw AU) 27/04/2010 41167374 N/A


National Credit Regulation is the essential subscription publication to inform and assist credit professionals and legal advisers. In its preparation, Thomson Reuters has worked closely with ASIC in incorporating the reference materials, and with Gadens Lawyers who have contributed the commentary written under the leadership of senior partner, Jon Denovan.

The service combines:

  • The underpinning legislation – with “law in force” flagging in the online service
  • ASIC guidance material and legislative instruments regarding compliance
  • Practical commentary taking subscribers through the detail, from the licensing regime to the responsible lending obligations.

Regular updates for looseleaf and online formats offer the reassurance of up-to-date guidance.


  • The combination of practical commentary, ASIC’s regulatory guidance documents and the relevant legislation provides you with an essential information package to ensure you are meeting your obligations.
  • Assists you in maintaining best practice standards in your corporate governance responsibilities, thus protecting your company’s reputation.
  • Organised and structured clearly and concisely to provide you with the answers you need as quickly as possible.
  • Keeps you informed of developments and changes to the national credit system giving you a clearer understanding of your professional obligations.

Table of Contents

  • Breaking News
  • Update Summaries
  • New Developments
  • Commentary
  • Introduction and glossary of terms
  • Overview of the Commonwealth regulation of credit
  • Phase 2 initiatives
  • Pre-NCCP regulation (including continuing regulation)
  • Transition from UCCC to NCC
  • Registration and licensing
  • Representatives and credit representatives
  • General conduct obligations
  • Responsible lending obligations – unsuitable loans
  • Responsible lending obligations – disclosures
  • Enhancement Act
  • Mortgage managers and non-balance sheet lenders
  • Dispute resolution
  • Jurisdiction and penalties
  • Other laws applying to the finance industry
  • Legislation
    • National Consumer Credit Protection (NCCP) Acts and Regulations
  • Related Legislation
    • Crimes Act 1914 (Cth) – extracts
    • Competition and Consumer Act 2010 (Cth) — extracts
    • Electronic Transactions Regulations 2000 (Cth)
    • Credit (Commonwealth Powers) Act 2010 (NSW)
  • ASIC Materials
    • Selected Executive Summaries
    • Selected Regulatory Guides
    • ASIC Class Orders
    • Reports

Resource Downloads

* Price is for a single annual subscription for firms or businesses with one practitioner. Practitioner is defined as employed and/or self-employed professionals within Australia including: solicitors, self-employed barristers, HR professionals and environmental specialists, corporate counsel, accountants including CPAs and CAs and registered tax agents and financial planners. For pricing for government departments and authorities and multiple users submit an enquiry online or call 1300 304 195.

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