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Australia
Matthews Folbigg Lawyers
The AICM goal is to help members, partners, government, and other related bodies to succeed in credit-related matters.
Sophie Grace Pty Ltd
ASIC has issued Consultation Paper 371, proposing an extension of the Credit PI Orders until 1 October 2032.
Pencarrow Associates Pty Limited
Litigation Funding Comparative Guide for the jurisdiction of Australia, check out our comparative guides section to compare across multiple countries
Sophie Grace Pty Ltd
ASIC's allegations revolve around Westpac's purported failure to promptly address customer hardship notices.
Sophie Grace Pty Ltd
ASIC will utilise its full range of powers to protect consumers seeking credit.
Holley Nethercote
BNPL providers should consider this new regulatory regime and be ready to comply with new credit licensee obligations.
Sophie Grace Pty Ltd
ACL holders must properly assess whether consumers can meet repayment obligations, before entering into loan contracts.
Sophie Grace Pty Ltd
Some common questions of interest to credit issuers in dealing with requests for financial difficulty assistance.
China
Seyfarth Shaw LLP
The People's Republic of China is making progress in implementing its mandatory "social credit system." Multinational businesses in China should be watchful of this system, and ready for it when it rolls out – if it hasn't already.
Hong Kong
Allen & Overy Hong Kong
Litigation Funding Comparative Guide for the jurisdiction of Hong Kong, check out our comparative guides section to compare across multiple countries
Global Advertising Lawyers Alliance (GALA)
Under Data Protection Principle 4 ("DPP4") scheduled to the PDPO the collector of personal data is obliged to take all practicable steps to ensure that the personal data are protected against unauthorized access.
India
Vaish Associates Advocates
We are pleased to share with you the link to our newsletter "Legalaxy" for November 2023, providing updates on the recent and relevant legal developments in India.
AK & Partners
The Reserve Bank of India ("RBI"), vide its notification titled ‘Regulatory measures towards consumer credit and bank credit to NBFCs'
KLA Legal
Litigation Funding Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries
Luthra and Luthra Law Offices India
On June 20, 2022, the Reserve bank of India ("RBI") issued a letter to all the authorized non-bank prepaid payment instruments ("PPIs"), stating that PPIs must not be loaded through credit lines, as the PPI Master Directions, 2021, do not permit loading of PPIs from credit lines.
Khurana and Khurana
BNPL (Buy Now Pay Later) is a point-of-sale credit that allows consumers to pay for goods over a small period while receiving such goods as if the payment was made upfront. Initially ignored as
Dhaval Vussonji & Associates
In contrast, the definition of operational debt is exhaustive in nature to mean inter alia a claim in respect of the provision of goods or services including employment.
Malaysia
One Asia Lawyers
On 4 August 2022, the Consumer Credit Oversight Board Task Force, supported by the Ministry of Finance, Bank Negara Malaysia (‘BNM')...
Shearn Delamore & Co.
The Firm acted for a corporate licensed Moneylender in an appeal against the High Court decision in Summerhay Development Sdn Bhd v Ivory Ascent Sdn Bhd (2020 1 LNS 1491 and 2020 MLJU 1549)...
Duncan Cotterill
All lenders of consumer credit in New Zealand need to review and update documentation and procedures by 1 June 2020.
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