Credit Licencing

Level 3 / 97 Pacific Hwy
North Sydney NSW 2060

P: 1300 136 947
F: 1300 136 948
E: Click Here

Compliance Updates

We have separated our Compliance Updates section into four categories to assist you in finding the most relevant information for your needs.

 

Licence Requirements runs through the various systems, schemes, obligations and arrangements involved in obtaining and maintaining an Australian Credit Licence.

 

Regulation Interpretation covers some of the more complex and confusing aspects of the legislation such as Written Assessments, Preliminary Assessments and Reasonable inquiries.

 

General Guides follows the progression of the Credit Licence up till now and, activities covered and basic surrounding applying for a Credit Licence and becoming an Authorised Representative. The section also briefly addresses additional proposed regulation.

 

Finally the ACL Glossary identifies some key terms and phrases used within the Australian Credit Licence and Regulatory Guides providing clarification and explanation of their meaning.

 

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