ASIC guidance on credit

The table below sets out ASIC's consultation and guidance documents on credit regulation.

Please refer to this table for any changes to the timing.

July 2010	Updated regulatory guides Licensing: Internal and external dispute resolution (RG 165) Approval and oversight of external dispute resolution schemes (RG 139) New information sheet INFO 127 What to do if you missed the deadline for credit registration INFO 134 Complying with your obligations if you are both a credit licensee and an AFS licensee Schedule 1 forms Forms are now available to download
June 2010	National Credit Roadshow information pack Credit licensing roadshow PowerPoint presentation (as a PDF file) INFO 108 How much does a credit licence cost? About the Australian credit licence application National Credit Timeline for Transition & Responsible Lending Updated regulatory guides Regulatory Guide 202 Credit registration and transition Regulatory Guide 203 Do I need a credit licence? Regulatory Guide 204 Applying for and varying a credit licence Regulatory Guide 205 Credit licensing: General conduct obligations Regulatory Guide 206 Credit licensing: Competence and training Regulatory Guide 207 Credit licensing: Financial requirements Regulatory Guide 208 How ASIC charges fees for credit relief applications Regulatory Guide 209 Credit licensing: Responsible lending conduct Credit licence conditions – new pro forma Pro forma 224 New information sheets INFO 102 Getting registered for credit [Updated] INFO 103 Getting a credit licence INFO 104 Complying with your credit obligations INFO 105 Dealing with consumers and credit INFO 109 Credit licensee offences: Prohibited dealings and unlawful authorisations INFO 110 Lenders with carried over instruments INFO 112 Guidance for financial counsellors INFO 128 Credit infringement notices—your rights
May 2010	Updated regulatory guides Licensing: Internal and external dispute resolution (RG 165) Approval and oversight of external dispute resolution schemes (RG 139)
April 2010	New information sheets INFO 101 Does the new Credit Regime apply? INFO 102 Getting registered for credit
March 2010	Regulatory Guide 210, Compensation and insurance arrangements for credit licensees National Credit Roadshow Information Pack PowerPoint presentation (as a PDF file) INFO 96 - Getting ready for credit Credit Registration Form (CS01) User Guide National consumer credit regime timeline for transition
February 2010	Regulatory Guide 209, Credit licensing: Responsible lending conduct User guide for form CS01- Application for registration to engage in credit activities (Form CS01 available from 1 April 2010)
December 2009	New information sheets: INFO 96, Getting ready for credit INFO 97 Guidance for small credit businesses New regulatory guides: Regulatory Guide 202 Credit registration and transition (since reissued) Regulatory Guide 203 Do I need a credit licence? (since reissued) Regulatory Guide 204 Applying for and varying a credit licence (since reissued) Regulatory Guide 205 Credit licensing: General conduct obligations (since reissued) Regulatory Guide 206 Credit licensing: Competence and training (since reissued) Regulatory Guide 207 Credit licensing: Financial requirements (since reissued) Regulatory Guide 208 How ASIC charges fees for credit relief applications (since reissued) Updated regulatory guides: Regulatory Guide 51 , Applications for relief Regulatory Guide 108 , No-action letters
November 2009	Consultation Paper 125 Compensation requirements for credit licensees: Further consultation (Issued 23 November 2009; consultation closes 18 December 2009)
September 2009	Consultation Paper 115 Responsible lending (Issued 2 September 2009; consultation extended to 28 October 2009 (from 30 September 2009))
July 2009	Consultation Paper 110 , General conduct obligations for credit licensees, CP 110 (Issued 15 July 2009; consultation closed 12 August 2009; view submissions) Consultation Paper 111, Compensation and financial resources arrangements for credit licensees, CP 111 (Issued 15 July 2009; consultation closed 12 August 2009; view submissions) Consultation Paper 112 Dispute resolution requirements for consumer credit and margin lending (Issued 27 July 2009; consultation closed 11 September 2009); View submissions Consultation Paper 113 Competence and training for credit licensees (Issued 29 July 2009; consultation closed 26 August 2009) ; view submissions)

ASIC Website: Printed 07/31/2010

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