Complaints Handling & Dispute Resolution | Neves Licensing Authority
Guidance & Standards

Complaints Handling & Dispute Resolution

This guidance sets out expectations for how licensed entities must handle complaints and explains the Authority’s role in reviewing unresolved disputes.

Market Conduct Consumer Protection Reference: NLA/GUID/MKT/017

Purpose of This Guidance

This document explains the minimum standards for complaints handling by licensees and outlines how disputes may be escalated where resolution is not achieved.

Licensee Responsibilities

Licensees are expected to maintain a clear, accessible complaints handling process. Complaints should be acknowledged promptly, assessed objectively, and resolved within reasonable timeframes.

Minimum Complaints Handling Standards

  • Documented complaints procedure available to clients
  • Dedicated contact channel for complaints
  • Timely acknowledgment and response
  • Fair and reasoned decision-making
  • Recordkeeping of complaints and outcomes

Escalation and Internal Review

Where a complaint is not resolved at first instance, licensees should provide an internal escalation mechanism and conduct an independent review.

Complaints handling must be independent from sales or revenue-generating functions.

Role of the Authority

The Authority does not act as a substitute dispute resolution forum. However, unresolved complaints may inform supervisory engagement or review of a licensee’s conduct.

Information for Complainants

Complainants should first exhaust the licensee’s internal complaints process. Where concerns relate to licensing scope, misrepresentation, or systemic conduct, information may be submitted to the Authority for review.

Conclusion

Effective complaints handling supports trust, transparency, and fair treatment. Licensees are expected to treat complaints as a governance and conduct matter, not an administrative inconvenience.