Wednesday, 9 December 2015
This blog considers ACL holders’ similar obligation to identify changes in control and to report these changes to ASIC in the appropriate manner.
Tuesday, 11 August 2015
We have put together a list of the most common mistakes licensees make that we have seen, and how to avoid them. Although some of these are specific to the credit industry, many of the points are applicable to AFSL holders as well.
Tuesday, 28 April 2015
If you are a credit licensee, you must lodge an annual compliance certificate with ASIC within 45 days of your licensing anniversary each year. Your licensing anniversary is the anniversary of the day on which your credit licence was issued. Only certain people can sign the annual compliance certificate. Who those people are will depend on the type of legal entity which holds the licence.