Credit Licensee Manual


$2,200.00 inc GST

A comprehensive guide to Australian credit licence obligations suitable for Australian credit licensees.

This product is currently out of stock



Detailed guidance and procedures on credit services and other regulatory requirements, covering:


  • Regulating the finance industry
  • Credit licensing
  • Risk and compliance management
  • Conflicts of interest
  • Privacy
  • Data breach reporting
  • Complaints and disputes
  • Other financial services


  • Resource adequacy
  • Training and organisational competence
  • Representatives
  • Monitoring and supervision
  • Outsourcing


  • Financial resources
  • Trust accounts
  • Records management
  • Intellectual property
  • Technology
  • Business continuity management


  • Comprehensive one-stop guide
  • Seamlessly integrates numerous Acts and Regulations, Class Orders, Regulatory Guides, Info Sheets and industry Codes of Practice
  • Fully footnoted
  • Includes coverage of the new mandatory data breach reporting regime
  • Helps you identify and understand your Australian credit licensee obligations
  • Contains customisable policies, procedures and templates
  • Includes guidance on implementing the requirements
  • Detailed table of contents ensures easy navigation
  • Packed full of tips, traps and diagrams
  • Supports your quality assurance programme
  • Regularly updated to reflect changing regulation, policy and practice - an additional fee applies


  • Convenient reference guide
  • Customise to create policies and procedures for your business
  • Create 'Additional Proofs' for your licence application or variation
  • Combine with the Compliance Calendar for a complete compliance management system