Realising what a challenge it is for businesses to determine what regulation applies to them, we developed The Fold’s Manuals. These business operations manuals synthesise all the rules into guidance, policies and procedures that you can follow.
Our clients call them 'the bible'. We’re not expecting to be walking on water any time soon, but we do know that if you customise them for your business, you’ll have taken ownership of compliance and have a pragmatic compliance management system that will satisfy ASIC.
The basis of our system is [The Fold] Manuals designed to suit our needs.
Novatax Pty Ltd, David Minehan
...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