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
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 Fees for credit licence and annual compliance certificate
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 REP 262 Review of credit assistance providers responsible lending conduct focusing on 'low doc' home loans REP 264 Review of micro lenders' responsible lending conduct and disclosure REP 330 Review of licensed credit assistance providers’ monitoring and supervision of credit representatives 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 CO 11/926 Credit licensing exemptions for NGOs (non-government organisations) providing credit assistance to consumers
Relief applications RG 208 How ASIC charges fees for credit relief applications
Exemptions CO 11/926 Credit licensing exemptions for NGOs (non-government organisations) providing credit assistance to consumers CO 13/18 Funded representative proceedings and funded proof of debt arrangements exclusion from the National Consumer Credit Protection Act 2009
RG 201 Unsolicited credit cards and debit cards RG 220 Early termination fees for residential loans: Unconscionable fees and unfair contract terms REP 216 Response to submissions on CP 135 Morgage exit fees: Unconscionable fees and unfair contract terms REP 271 Response to submissions on CP 165 Credit assistance for home loans REP 300 Review of early termination fees for residential loans entered into before 1 July 2011 REP 313 Response to submissions on CP 178 Advertising credit products and credit services
See also About the road map