The Sydney-based woman was charged with dishonestly acquiring funds and knowingly accepting the proceeds of crime
Brokers’ compliance responsibilities keep piling up, and yet with industry deliberating over how to proceed with ASIC’s many recommendations, is all this compliance necessary?
Sintex has opened up its products to brokers directly, a move it says acknowledges that growing its business is closely intertwined with supporting and serving the third party channel
The banned director breached general credit licensee conduct obligations, made false statements to ASIC and more
Reaching its 20th anniversary, the lender has thanked brokers for helping grow the firm by almost 1000% since its inception
The firm will leverage the training of the newly hired credit specialist to ensure greater levels of compliance moving forwards