Australia National Consumer Credit Protection Act 2009 (Cth)

Chapter 2: Licensing and general obligations of licensees – Australia National Consumer Credit Protection Act 2009 (Cth)

Australia National Consumer Credit Protection Act 2009 (Cth) s53A: s 53A Notify ASIC within 30 business days when an entity starts or stops controlling the licensee

If an entity starts to control, or stops controlling, a licensee, the licensee must lodge a notification with ASIC in the approved form within 30 business days.

Maintained by Gerard Blokdyk

Other controls in Chapter 2: Licensing and general obligations of licensees – Australia National Consumer Credit Protection Act 2009 (Cth)

s29-32 ss 29 to 32 Hold a credit licence for every credit activity; do not hold out, deal with unlicensed persons or charge fees for unlicensed activity
s47-1a s 47(1)(a) Engage in authorised credit activities efficiently, honestly and fairly
s47-1b s 47(1)(b) Have adequate arrangements so that conflicts of interest do not disadvantage clients
s47-1c-ea s 47(1)(c) to (ea) Comply with licence conditions and the credit legislation, ensure representatives comply, and follow the reference checking protocol
s47-1f-g s 47(1)(f), (g) Maintain competence and ensure representatives are trained and competent
s47-1h-i s 47(1)(h) to (i) Run a compliant internal dispute resolution procedure, report IDR data to ASIC and be a member of AFCA
s47-1j-48 ss 47(1)(j) and 48 Have adequate compensation arrangements
s47-1k-l s 47(1)(k), (l) Keep a written compliance plan, adequate resources and adequate risk management systems

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MCP endpoint All Australia National Consumer Credit Protection Act 2009 (Cth) controls