BTC3200 Finance Law HD Summary Notes

Description

These finance law notes summarise each week's topics along with relevant cases, tables, and diagrams to assist your understanding. These notes will be highly useful to refer back to when completing the weekly questions as well as revising for the final exam, as they were for me in gaining a HD mark! Topics include: -Introduction to the Legal Framework: Banking & Finance Industry -Global Financial Crisis -Regulatory Framework: Financial Advice -ASIC & APRA -Introduction to NCCPA -Best Interests Obligations for Mortgage Brokers -Introduction to Property Law & Secured Lending -Anti-Money Laundering & Counter Terrorism Financing (AML & CTF) -ePayments Code & FinTech