Complimentary Checklist: Credit Contracts and Consumer Finance Act (CCCFA)

11 November 2021 05:41

Changes to the Credit Contracts and Consumer Finance Act 2003 (CCCFA) introduces, amongst other things, a new certification regime and a new due diligence duty for executives and directors.

This checklist has been developed to outline the relevant changes to four pieces of legislation:

  • Credit Contracts and Consumer Finance Act 2003 (NZ) ('CCCFA')
  • Credit Contracts and Consumer Finance Regulations 2004 (NZ) ('CCCFR')
  • Financial Markets Conduct Act 2013 (NZ) ('FMCA')
  • Financial Service Providers (Registration) Regulations 2020 (NZ)

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