Retail Banking

The Clayton Utz Retail Banking team has a top tier client base, including major domestic and overseas banks, finance companies and other financial sector participants. One of our team's key differences is that our retail finance lawyers have both a litigious and non litigious practice, making them ideally placed to provide a seamless range of services in respect of retail banking practice and regulation.

Our retail banking lawyers' expertise includes retail banking documentation, procedures, forms and systems, covering personal and business credit products, margin lending products, related securities and guarantees, credit cards and deposit products distributed by a range of channels including electronically, telephone and via third parties.

We regularly advise upon all legislation relevant to banking operations, including the Uniform Consumer Credit Code (UCCC), Financial Services Reform Act (FSRA), Financial Transactions Reporting Act (FTRA), Anti-Money Laundering / Counter-Terrorism Funding Act (AML/CTF), Banking Act, the Payment Systems (Regulation) Act, Code of Banking Practice, EFT Code of Conduct, Cheques Act, National Privacy Principles, and credit reporting provisions of the Privacy Act.

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