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ASIC guidance on credit

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Do you need a credit licence?

Do I need a credit licence? (RG 203)
Does the new credit regime apply? (INFO 101)
Guidance for small credit businesses (INFO 97)
Guidance for financial counsellors (INFO 112)
Book up services

Applying for a credit licence

Getting a credit licence (INFO 103)
What to do if you missed the deadline for credit registration (INFO 127)
How to apply for a credit licence
Applying for and varying a credit licence (RG 204)
About the Australian credit licence application
Application for an Australian credit licence (Form CL01) - User Guide
How much does a credit licence cost? (INFO 108)
Professional indemnity insurance (INFO 132)
Summary business description (INFO 113)

Complying with your licence

Information sheets

Regulatory guides

General conduct obligations (RG 205)
Competence and training (RG 206)
Financial requirements (RG 207)
Responsible lending conduct (RG 209)
Compensation and insurance arrangements for credit licensees (RG 210)
No-action letters (RG 108)

Pro Forma:

Australian credit licence conditions (PF 224)

Forms

Credit Regulations - Schedule 1 Forms

Credit representatives

Dispute resolution

Credit relief

Lenders with pre-existing contracts

Special purpose funding entities

Special purpose funding entities and credit

More information

Credit Roadshow June 2010 information pack and webcast

Ministerial releases on temporary employees and referrers and lenders with carried over instruments

ASIC Website: Printed 09/09/2010