Banking and Financing
Professional Legal Services for Financial Institutions
How does MCLP help?
MCLP has represented foreign authorised deposit-taking institutions across Australia for over ten years. We also represent AFSL licensees, private lenders and bridging loan funders with the provision of various loan products and services.
Our banking and finance team has experience in applications for AFSL and ACLs, as well as general legal compliance with ASIC, APRA and AUSTRAC.
Our Services
Our legal services include:
- Application for AFSL / ACL;
- Loan and security documentation for retail and wholesale customers;
- Loan structure advice;
- Enforcement of security, appointment of receivers and foreclosure;
- AML/CTF program and KYC compliance documents and reviews;
- AML/CTF training and information seminars;
- Policy drafting and audits for compliance with Prudential Standards and Corporations Act such as Information Memorandum, Product Disclosure Statement, Remuneration Policy, Target Market Determination; and
- Modern Slavery Statements.
Get in touch now
MurdockCheng Legal Practice provides assistance to buyers, sellers, developers and property owners throughout Australia.