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Credit Contracts and Consumer Finance Act (CCCFA) Checklist

15 May 2023

Since 2021, there have been several changes made to the CCCFA legislation, forcing increased regulations for lenders and how they conduct business. But how do you know if you’re tracking the right compliance obligations for your organisation?

With the new regulations that have come into force May 2023, we've developed this checklist using content from our Financial Services Industry suite of compliance registers, to help you stay across your required obligations.

Legislation sources include:

  • CCCF (Exemptions, Annual Returns, and Other Matters) 2021
  • Credit Contracts and Consumer Finance Amendment Regulations (CCCFAR) 2020
  • CCCF (Lender Inquiries) AR 2020
  • CCCFAR 2023
  • Credit Contracts Legislation Amendment Act 2019

 

Fill out the form to download the checklist.