Lodge online

Register for online access

How to lodge

Download paper forms

Search all forms

Search ASIC registers

Within: 

Search financial services/credit licensees and representatives, liquidators, auditors and more

Professional registers

--------------------------------------------------

More information

Lodge online

decrease text size increase text size print page

Road map - credit



See also About the road map

Topic

National consumer credit regime


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
Back to topic list


Registering for credit


RG 202 Credit registration and transitition
Back to topic list


Australian credit licences


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
Back to topic list

Dispute resolution


RG 139 Approval of external dispute resolution schemes
RG 165 Licensing: internal and external dispute resolution
REP 308 Response to submissions on CP 172 Review of EDR jurisdiction (debt recovery and legal proceedings)
CO 10/249 External dispute resolution schemes (credit)
CO 10/250 Internal dispute resolution procedures (credit)
Back to topic list

Credit products


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

Back to topic list



decrease text size increase text size print page