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Federal Court Largely Clears Money3 in ASIC Suit, Flags Minor Lending Gaps
10:21am on Monday 8th of September, 2025 AEST
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Financial Services
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Federal Court Largely Clears Money3 in ASIC Suit, Flags Minor Lending Gaps
10:21am on Monday 8th of September, 2025 AEST
Key Points
Federal Court rejects majority of ASIC allegations against Money3
Court confirms Money3 staff training and credit assessments meet regulatory standards
Limited breaches found in five loans related to verification of living expenses
Solvar commits to addressing findings and enhancing staff training
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