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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

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