Submissions

Submissions

We write submissions on regulation and public policy that affects our members and their customers. You can download our completed submissions categorised by topic below.


Credit Contracts and Consumer Finance

  • (2021) Commerce Commission draft guidance on due diligence under CCCFA submission
  • (2020/21) Responsible Lending Code Amendments: December Code Draft and FSF's Submission
  • (2020) Technical amendments to the Credit Contracts and Consumer Finance Act 2003: Submission
  • (2020) Criteria for Certification under the Credit Contracts and Consumer Finance Act 2003 : Consultation Document and Submission
  • (2020) Consumer credit review: Fees for certification and registration requirements for non-financial services businesses: Consultation Document and Submission
  • (2020) Exposure Draft of the Credit Contracts and Consumer Finance Amendment Regulations 2020: Submission
  • (2020) Draft Addendum to Responsible Lending Code: Submission

Reserve Bank

Insurance

Climate Change


Insolvency Act 2006 and Partnership Law Act 2019 Review

  • (2020) Insolvency Act 2006 and Partnership Law Act 2019 Review: Consultation document and Submission (in progress)

Consumer Data Right

Fair Trading Act

Conduct

  • (2021) Discussion document: Regulations to support the new regime for the conduct of financial institutions, see the submission here.
  • (2021) Discussion document: Treatment of intermediaries under the new regime for the conduct of financial institutions, see the submission here
  • (2020) Financial Markets (Conduct of Institutions) Amendment Bill: Consultation Document and Submission

Privacy


Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT)


Education

Financial Advice

Tax

Trusts

Automatic Exchange of Information

Other Submissions

Older

Please get in touch to request earlier submissions.













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