Australian National Credit Code s72 – Global Relay Intelligence & Practice

Australian National Credit Code s72

Enforcement

NAB and AFSH penalized for failing customers facing financial hardship

August 15, 2025

NAB and its subsidiary failed to respond to a total of 345 hardship applications.

Martina Lindberg2 min read
Enforcement

ASIC roundup: A$1.2m penalty for misrepresentation, and overcharging customer

September 11, 2023

The Australian Securities & Investments Commission’s latest actions and news, September 5 – 8, 2023.

Martina Lindberg5 min read