How to apply for an ACL – a summary of the new Regulatory Guide 204

Monday, 11 January 2010 | By Tim Nethercote
See the one page mindmap which summarises the application process.  Click on the diagram to download it.



RG204 covers: 
  • When to apply for an ACL;
  • How to apply for an ACL;
  • What questions you will be asked about your credit business;
  • What questions you will be asked regarding compliance with the general conduct obligations;
  • What supporting information and documentation is required to accompany your ACL application; and
  • What happens if your application is refused.

For more information and to view the Regulatory Guide in full, go to ASIC’s credit website and click here.

Author: Kathryn Wardrobe 
Partner : Tim Nethercote 

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