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Credit Licensee Manual

$2,200.00 inc. GST

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Sample | Detailed Table of Contents

What

A comprehensive guide to Australian credit licence obligations

Suitable for

Australian credit licensees

Contains

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

LAW & GOVERNANCE.

Regulating the finance industry

Credit licensing

Risk and compliance management

Conflicts of interest

Privacy

Data breach reporting

Complaints and disputes

Other financial services

ORGANISATIONAL CAPACITY.

Resource adequacy

Training and organisational competence

Representatives

Monitoring and supervision

Outsourcing

ADMINISTRATION.

Financial resources

Trust accounts

Records management

Intellectual property

Technology

Business continuity management

Benefits

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

Use

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

The [Credit Licensee] Manual is Pure Gold. A practical, straightforward explanation of a mortgage brokers obligations. COSL regularly uses it as a guide.
Credit Ombudsman’s Service Limited, J Kirswani (8 February 2012)
SEE ALSO

Compliance Calendar

Product Licence

eSTORE.

Credit Licensee Manual

SEE ALSO