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GR-5A.1.18

Past version: Effective from 01 Oct 2017 to 31 Mar 2022
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Crowdfunding platform operators must have a fair dealing policy for excluding a borrower from using the crowdfunding platform if there is adequate reason to believe that the borrower, in relation to any loan arrangements, has:

i. Engaged in a conduct that is misleading or deceptive or likely to mislead or deceive; or
ii. Made a false or misleading representation; or
iii. Made an unsubstantiated representation.
Added: October 2017