National Credit Regulation eSubscription

National Credit Regulation eSubscription

eSub - ProView

Price: N/A

Date: 27/09/2013

Code: 41544849

Thomson Reuters, AUSTRALIA

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National Credit Regulation eSubscription

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Available Formats

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

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