INFO 207
Disputes about commercial loans
This is Information Sheet 207 (INFO 207). It gives guidance on disputes about commercial loans.
In plain English
INFO 207 provides guidance on resolving disputes related to commercial loan agreements.
INFO 207 applies to businesses involved in commercial loan disputes. It outlines ASIC's expectations for fair dispute resolution. It covers processes for handling complaints and potential investigations. The guidance does not specify a commencement or revision date.
Why it matters
If your business provides or receives commercial loans, understand INFO 207. It helps ensure you handle disputes fairly and avoid potential regulatory scrutiny. This can protect your business's reputation and financial stability.
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Issuing regulator
ASIC →Topics
Source: https://www.asic.gov.au/about-asic/contact-us/reporting-misconduct-to-asic/disputes-about-commercial-loans/. Rules Mate indexes + summarises; always verify against the regulator's live publication.