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Dwyer Harris business lawyers
Home
About
Team
Services
Expertise
Resources
Blog
Careers
Store
Contact
Search
Home
About
Team
Services
Expertise
Resources
Blog
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Store
Contact
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Financial Services and Credit Monthly Update April 2025
Consumer credit, Credit, Financial services, Disputes and enforcement, Prudential, AML/CTF, Privacy, Consumer protection, Payments Patrick Dwyer 1/5/25 Consumer credit, Credit, Financial services, Disputes and enforcement, Prudential, AML/CTF, Privacy, Consumer protection, Payments Patrick Dwyer 1/5/25

Financial Services and Credit Monthly Update April 2025

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Financial Services and Credit Monthly Update March 2025
Privacy, Corporate law, Disputes and enforcement, Financial advice, Financial services, AML/CTF, Prudential, Consumer credit, Competition/antitrust, Superannuation, Payments Patrick Dwyer 3/4/25 Privacy, Corporate law, Disputes and enforcement, Financial advice, Financial services, AML/CTF, Prudential, Consumer credit, Competition/antitrust, Superannuation, Payments Patrick Dwyer 3/4/25

Financial Services and Credit Monthly Update March 2025

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Financial Services and Credit Monthly Update February 2025
Consumer credit, Corporate law, Financial advice, Financial markets, Financial services, Prudential, AML/CTF, Disputes and enforcement Phuong Nguyen 3/3/25 Consumer credit, Corporate law, Financial advice, Financial markets, Financial services, Prudential, AML/CTF, Disputes and enforcement Phuong Nguyen 3/3/25

Financial Services and Credit Monthly Update February 2025

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Risk Radar: ASIC‘s Top 10 Key Issues for 2025
Cryptocurrency, Superannuation, Competition/antitrust, White collar crime, Insurance, ESG, Business finance, Consumer credit Patrick Dwyer 12/2/25 Cryptocurrency, Superannuation, Competition/antitrust, White collar crime, Insurance, ESG, Business finance, Consumer credit Patrick Dwyer 12/2/25

Risk Radar: ASIC‘s Top 10 Key Issues for 2025

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Financial Services and Credit Monthly Update January 2025
Consumer credit, Corporate law, Financial services, Superannuation, AML/CTF, Disputes and enforcement Patrick Dwyer 3/2/25 Consumer credit, Corporate law, Financial services, Superannuation, AML/CTF, Disputes and enforcement Patrick Dwyer 3/2/25

Financial Services and Credit Monthly Update January 2025

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Financial Services and Credit Monthly Update November 2024
Consumer credit, Corporate law, ESG, Privacy, Disputes and enforcement, Financial markets, AML/CTF, Competition/antitrust, Payments, Prudential Patrick Dwyer 3/12/24 Consumer credit, Corporate law, ESG, Privacy, Disputes and enforcement, Financial markets, AML/CTF, Competition/antitrust, Payments, Prudential Patrick Dwyer 3/12/24

Financial Services and Credit Monthly Update November 2024

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DDO case note: ASIC v American Express
Financial services, Consumer credit, Disputes and enforcement Patrick Dwyer 24/9/24 Financial services, Consumer credit, Disputes and enforcement Patrick Dwyer 24/9/24

DDO case note: ASIC v American Express

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Regulation of insurance under the National Credit Code
Insurance, Consumer credit, Credit Phuong Nguyen 9/9/24 Insurance, Consumer credit, Credit Phuong Nguyen 9/9/24

Regulation of insurance under the National Credit Code

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What must be included in a credit contract?
Consumer credit, Credit Patrick Dwyer 5/9/24 Consumer credit, Credit Patrick Dwyer 5/9/24

What must be included in a credit contract?

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How are guarantees regulated under the National Credit Code?
Consumer credit, Credit Patrick Dwyer 3/9/24 Consumer credit, Credit Patrick Dwyer 3/9/24

How are guarantees regulated under the National Credit Code?

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Financial Services and Credit Monthly Update August 2024
Consumer credit, Competition/antitrust, Corporate law, ESG, Prudential, Disputes and enforcement, Insolvency Patrick Dwyer 2/9/24 Consumer credit, Competition/antitrust, Corporate law, ESG, Prudential, Disputes and enforcement, Insolvency Patrick Dwyer 2/9/24

Financial Services and Credit Monthly Update August 2024

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Financial Services and Credit Monthly Update June 2024
Consumer credit, Competition/antitrust, Financial services, Business finance, Privacy, AML/CTF, Disputes and enforcement Patrick Dwyer 1/7/24 Consumer credit, Competition/antitrust, Financial services, Business finance, Privacy, AML/CTF, Disputes and enforcement Patrick Dwyer 1/7/24

Financial Services and Credit Monthly Update June 2024

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Financial Services and Credit Monthly Update March 2024
Consumer credit, Prudential, Disputes and enforcement, Credit, AML/CTF Patrick Dwyer 3/4/24 Consumer credit, Prudential, Disputes and enforcement, Credit, AML/CTF Patrick Dwyer 3/4/24

Financial Services and Credit Monthly Update March 2024

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Financial Services and Credit Monthly Update February 2024
Consumer credit, Competition/antitrust, Financial services, Prudential, AML/CTF, Disputes and enforcement Patrick Dwyer 4/3/24 Consumer credit, Competition/antitrust, Financial services, Prudential, AML/CTF, Disputes and enforcement Patrick Dwyer 4/3/24

Financial Services and Credit Monthly Update February 2024

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Financial Services and Credit Monthly Update January 2024
Consumer credit, Artificial intelligence, Corporate law, AML/CTF, Disputes and enforcement, Payments Patrick Dwyer 2/2/24 Consumer credit, Artificial intelligence, Corporate law, AML/CTF, Disputes and enforcement, Payments Patrick Dwyer 2/2/24

Financial Services and Credit Monthly Update January 2024

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Financial Services and Credit Monthly Update December 2023
Consumer credit, Competition/antitrust, Financial services, Disputes and enforcement, AML/CTF, Payments, Prudential Patrick Dwyer 7/1/24 Consumer credit, Competition/antitrust, Financial services, Disputes and enforcement, AML/CTF, Payments, Prudential Patrick Dwyer 7/1/24

Financial Services and Credit Monthly Update December 2023

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Financial Services and Credit Monthly Update - November 2023
Consumer credit, AML/CTF, Banking, Prudential, Privacy, Disputes and enforcement Patrick Dwyer 5/12/23 Consumer credit, AML/CTF, Banking, Prudential, Privacy, Disputes and enforcement Patrick Dwyer 5/12/23

Financial Services and Credit Monthly Update - November 2023

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Reportable Situations Regime - ASIC Relief and Insights
Financial services, Consumer credit, Disputes and enforcement Patrick Dwyer 1/11/23 Financial services, Consumer credit, Disputes and enforcement Patrick Dwyer 1/11/23

Reportable Situations Regime - ASIC Relief and Insights

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Financial Services and Credit Quarterly Update July 2023
AML/CTF, Consumer credit, Payments, Disputes and enforcement, Financial services, News Patrick Dwyer 12/7/23 AML/CTF, Consumer credit, Payments, Disputes and enforcement, Financial services, News Patrick Dwyer 12/7/23

Financial Services and Credit Quarterly Update July 2023

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What Banks Should Be Doing About Scams, According to ASIC
Consumer credit, Payments, Disputes and enforcement, Cryptocurrency Patrick Dwyer 4/5/23 Consumer credit, Payments, Disputes and enforcement, Cryptocurrency Patrick Dwyer 4/5/23

What Banks Should Be Doing About Scams, According to ASIC

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