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International Law
: Australian Regulatory Compliance ReviewThe rules on credit listings
Banking and Financial Services Ombudsman's Bulletin 57 (pdf) discusses the requirements of the Privacy Act in relation to the listing of overdue payments and the inter-relationship of credit listing with the requirements of the Uniform Consumer Credit Code .
The article considers:
- Listing without prior warning
- Listing amounts less than 60 days overdue
- Providing accurate information to customers
The Bulletin also discusses recovery of enforcement costs by financial services providers.
Full post as published by Australian Regulatory Compliance Review on April 07, 2008 (boomark / email).
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