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Section : Assignment of debts owed to credit providers etc.
Domain : Human Resource Management
Classification : Not Identified

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  • (2) A disclosure by a credit provider of credit eligibility information about an individual is a permitted CP disclosure in relation to the individual if:
  1. (a) the disclosure is to one or more of the following (the recipient ):
  2. (i) an entity;
  3. (ii) a professional legal adviser of the entity;
  4. (iii) a professional financial adviser of the entity; and
  5. (b) the recipient has an Australian link; and
  6. (c) subsection (3) applies to the information.
  • (3) This subsection applies to the credit eligibility information if the recipient proposes to use the information:
  1. (a) in the process of the entity considering whether to:
  2. (i) accept an assignment of a debt owed to the credit provider; or
  3. (ii) accept a debt owed to the provider as security for credit provided to the provider; or
  4. (iii) purchase an interest in the provider or a related body corporate of the provider; or
  5. (b) in connection with exercising rights arising from the acceptance of such an assignment or debt, or the purchase of such an interest.

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