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Road map - credit



See also About the road map

Topic

National consumer credit regime


INFO 101 Does the new credit regime apply?
INFO 105 Dealing with consumers and credit

Carried over instruments
INFO 110 Lenders with carried over instruments
CO 10/381 Notice lodgement requirement for certain persons who are credit providers or lessors in relation to a carried over instrument
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Registering for credit


RG 202 Credit registration and transitition
INFO 102 Getting registered for credit
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Australian credit licences


RG 203 Do I need a credit licence?
RG 204 Applying for and varying a credit licence
INFO 103 Getting a credit licence
INFO 108 How much does a credit licence cost?

Ongoing obligations and conditions
RG 205 Credit licensing: General conduct obligations
RG 206 Credit licensing: Competence and training
RG 207 Credit licensing: Financial requirements
RG 209 Credit licensing: Responsible lending conduct obligations
RG 210 Compensation and insurance arrangements for credit licensees
INFO 104 Complying with your credit obligations
INFO 109 Credit licensee offences: Prohibited dealings and unlawful authorisations
INFO 134 Complying with your obligations if you are both a credit licensee and an AFS licensee

Relief applications
RG 208 How ASIC charges fees for credit relief applications

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Dispute resolution


RG 139 Approval and oversight of external dispute resolution schemes
RG 165 Licensing: internal and external dispute resolution
CO 10/249 External dispute resolution schemes (credit)
CO 10/250 Internal dispute resolution procedures (credit)
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Credit products


RG 201 Unsolicited credit cards and debit cards
RG 220 Early termination fees for residential loans: Unconscionable fees and unfair contract terms

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