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2021 CCCFA Regulatory Compliance – what you need to know


Banks and Financial Institutions are subject to an ever- increasing raft of new regulatory requirements that will cover every aspect of their operations. As one example, they have until October 1, 2021 to comply with the suitability and affordability requirements as outlined in the amended CCCFA Regulations.

View this informative session, where we discuss how these and other regulatory changes require a more detailed and process driven regime in New Zealand and what this means in practice. We explore the opportunities for Fintech and RegTech to ensure and demonstrate compliance by lenders with required processes, while also improving overall business and customer experience and reducing compliance, costs and risks.

Sandstone Technology also provides additional insights and showcases a scenario on how technology can enable Banks and Financial Institutions to achieve higher levels of regulatory compliance within the loan origination journey.

An essential session for all Banks and Financial professionals responsible for regulatory compliance.


  • Gene Turner, Managing Director, LawHawk
  • Simon Jensen, Consultant, Buddle Findlay
  • Keith Wilson, Business Analyst, Lending, Sandstone Technology