Mortgage broker best interests duty

Brokers must act in the consumer's best interests when providing credit assistance.

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Who must comply

Mortgage brokers and brokerage businesses.

What triggers it

Providing credit assistance for a credit contract or related insurance.

When due

Each consumer interaction.

Evidence required

Documented loan comparison, recommendation rationale, file notes addressing consumer's objectives and circumstances.

Max penalty

Civil penalties up to $15.65M / 3× benefit / 10% turnover (corporations); consumer remedies

Summary

Section 158LA of the NCCP Act imposes a best interests duty on mortgage brokers. Brokers must act in the consumer's best interests and prioritise the consumer's interests if there is a conflict. ASIC's RG 273 gives guidance — conduct an appropriate range of comparisons, document the reasons for the recommendation, and price-prefer the consumer unless clearly outweighed by other factors.

Enforced by

Source legislation

Industries

Topics

creditbest-interests-dutymortgage-broking

Source: https://asic.gov.au/regulatory-resources/credit/mortgage-brokers/. Rules Mate is not a law firm. Always verify against the live regulator source before acting.