These are the notes for BTF3601 Banking Law at Monash Uni. They cover all the course content across the twelve topics taught in the unit (See contents below). The notes also include the most helpful resource that I created - answer guides to key areas of questions. These guides step you through how to answer each in order to ace tests and exams. These notes and answer guides helped me achieve a HD in the unit, and helped me to ace the exam and reinforce my learning. All the best! CONTENTS: Week 1 – Introduction to the legal framework governing banking and finance industry Week 2 – Global Financial Crisis (GFC) and Post-GFC Reforms Week 3 – Financial Advice – Regulatory Framework Week 4 – Using AI in the Financial Sector – Robo Advisers and Beyond Week 5 – The Rise of FinTech – Sandbox Approach and Neo-Bank Week 6 – Consumer Lending Part I – NCCPA & Truth in Lending Week 7 – Consumer Lending Part II – NCCPA & Best Interests Duty Week 8 – ASIC’s Product Intervention Power (s1023D CA) and APRA’s BEAR (P IIAA BA) Week 9 – Introduction to Property Law & Secured Lending Week 10 – Anti-Money Laundering & Counter Terrorism Financing Week 11 – Financial Transactions and Payments System (Cheques and ePayments Code) Week 12 – New Developments Answer Guide – Provision of financial advice Answer Guide – Digital Advice (Regulatory Framework) Answer Guide – NCCPA Answer Guide – ASIC Product Intervention Power Answer Guide – APRA Banking Executive Accountability Regime Answer Guide – Anti Money Laundering and Counter Terrorism Financing


Semester 2, 2021

53 pages

23,493 words



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Monash, Caulfield

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