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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 $16.5M / 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

Related obligations

Frequently asked questions

Who must comply with Mortgage broker best interests duty?
Mortgage brokers and brokerage businesses.
What triggers Mortgage broker best interests duty?
Providing credit assistance for a credit contract or related insurance.
When is Mortgage broker best interests duty due?
Each consumer interaction.
What is the maximum penalty for Mortgage broker best interests duty?
Civil penalties up to $16.5M / 3× benefit / 10% turnover (corporations); consumer remedies
What evidence is required for Mortgage broker best interests duty?
Documented loan comparison, recommendation rationale, file notes addressing consumer's objectives and circumstances.

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.