Lending

Our deep industry knowledge and expertise enable us to offer practical solutions that address the unique challenges of the lending industry.

Our Expertise and Experience

At Adria Group, we specialise in providing legal and compliance advisory services to businesses operating in the lending industry. Our team works with non-bank lenders, fintech lenders, wholesale trustees and private credit providers to navigate the complex regulatory environment, including licensing under the National Consumer Credit Protection Act, ASIC obligations, responsible lending requirements, and ongoing compliance with AML/CTF regulations. We combine deep industry knowledge with practical, risk-focused advice to help clients operate confidently, ensuring regulatory compliance while supporting sustainable growth.

From initial licensing and corporate structuring to ongoing compliance programs and regulatory reporting, we provide end-to-end support across the full business lifecycle. Our expertise spans responsible lending, consumer protection obligations, AML/CTF, risk management, and governance frameworks, helping clients mitigate risk and maintain trust with borrowers and regulators alike. By integrating legal insight with an in-depth understanding of the lending industry, we empower lenders to innovate responsibly, manage risk effectively, and achieve long-term success.

Related Solutions

Licensing

AML/CTF

Data & Privacy

Financial Services

Corporate & Commercial

Employment

Latest Insights

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AML/CTF Tranche 2: New Regulations Explained

The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 expands regulations to include 'Tranche 2 entities' such as legal, accounting, and real estate professionals. From ...
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Digital Currency Exchange: Licensing Requirements in Australia

Establishing a digital currency exchange (DCE) in Australia, in most cases, now falls under a "dual-regulator" framework including requiring both registration with AUSTRAC and AFSL ...
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GIC Remission and Taxpayer Obligations Explained

The General Interest Charge (GIC) is imposed by the ATO for unpaid tax debts and can accumulate significantly. Taxpayers may apply for remission under specific ...
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Testimonials

We highly recommend Dario to anyone needing assistance navigating the requirements and the complexities of obtaining an Australian Credit Licence. Dario made an overwhelming experience seamless and stress-free. A BIG thank you to Dario and the entire team at Adria Group.

Bmoney Finance Bora Tuncoglu

Adria Group provided us with professional services to assist us in achieving our own AFSL and exceeded expectations. After seeing the value Adria Group provided to us, we would confidently say we would not have been able to succeed without them.

Redwood Financial Planning Ryan Humphries

Adria Group professionally and efficiently guided me to what I need legally in starting my own small business. They made the complex process simple and easy to understand and allowed for us to getting operating quicker. I would not be going anywhere else for future needs.

Xpert Football Adam Cukar

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