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Criminal Code Act 1995
The Criminal Code Act 1995 is an Australian federal law that establishes the legal framework for addressing criminal offenses. It outlines principles of criminal responsibility, specific offenses such as terrorism and espionage, and provisions for external and corporate liabilities.
Attorney-General's Department • Australia • vNo. 137, 17 February 2021
BCI Act — Building and Construction Industry (Improving Productivity) Act 2016
The Building and Construction Industry (Improving Productivity) Act 2016 establishes a regulatory framework aimed at improving productivity and accountability within the building and construction sector in Australia. It provides for the creation of the Australian Building and Construction Commission and outlines rules governing industrial actions, security of payments, and compliance with workplace safety regulations.
Australian Government • Australia • vNo. 2, 17 February 2017
Environment Protection and Biodiversity Conservation Act 1999
The Environment Protection and Biodiversity Conservation Act 1999 (EPBC Act) is Australia's key environmental legislation. It provides a legal framework to protect and manage nationally and internationally significant flora, fauna, ecological communities, and heritage places.
Australian Government • Australia • vNo. 55, 16 December 2020
Disability Discrimination Act 1992
The Disability Discrimination Act 1992 is an Australian law prohibiting discrimination based on disability across various areas, including employment, education, access to services, and public spaces. It aims to promote equal opportunity and eliminate unjustifiable hardship for individuals with disabilities.
Australian Government • Australia • vNo. 31, 1 July 2016
Autonomous Sanctions Act 2011
The Autonomous Sanctions Act 2011 establishes the legal framework for imposing sanctions by the Australian Government as part of its foreign policy objectives. It includes provisions for sanction regulations, offences, and enforcement mechanisms.
Australian Government • Australia • vCompilation No. 4, 9 April 2024
ASIC Act — Australian Securities and Investments Commission Act 2001
This Act establishes the legal framework for the operation of the Australian Securities and Investments Commission (ASIC), which is responsible for regulating company, financial services, and consumer protection laws in Australia. It outlines ASIC's powers, functions, and responsibilities while detailing provisions for consumer protection and fair competition in financial services industries.
Australian Government • Australia • vNo. 91, 1 July 2023
RG 132 — Regulatory Guide 132: Funds management: Compliance and oversight
This regulatory guide outlines compliance and oversight obligations for managed investment schemes, retail and wholesale corporate collective investment vehicles, and other related entities. It helps responsible entities understand their obligations under the Corporations Act and other relevant laws.
Australian Securities & Investments Commission (ASIC) • Australia
RG 78 — Regulatory Guide 78: Breach Reporting by AFS Licensees and Credit Licensees
This guide provides Australian Financial Services (AFS) licensees and credit licensees with instructions on reporting certain legal breaches to ASIC, as required under the Corporations Act 2001 and the National Consumer Credit Protection Act 2009.
Australian Securities and Investments Commission (ASIC) • Australia
RG 205 — Regulatory Guide 205: Credit Licensing: General Conduct Obligations
RG 205 is a regulatory guide issued by ASIC detailing the general conduct obligations for credit licensees, license applicants, and unlicensed carried-over instrument lenders. It helps entities comply with the National Credit Act and outlines specific areas of focus during compliance assessments.
Australian Securities & Investments Commission (ASIC) • Australia
RG 207 — Regulatory Guide 207: Credit licensing: Financial requirements
RG 207 outlines the minimum expectations for Australian credit licensees to comply with the financial resource requirements under the National Consumer Credit Protection Act 2009. It provides guidance on how licensees should demonstrate adequate financial resources to ASIC during license application and annual compliance certification.
Australian Securities & Investments Commission (ASIC) • Australia
RG 206 — Regulatory Guide 206: Credit licensing: Competence and training
Regulatory Guide 206 outlines the minimum expectations for credit licensees in demonstrating organisational competence as required by the National Credit Act. It covers compliance obligations related to qualifications, experience, training, and competence for individuals involved in credit activities.
Australian Securities and Investments Commission (ASIC) • Australia
RG 273 — Regulatory Guide 273: Mortgage brokers: Best interests duty
RG 273 is a regulatory guide issued by ASIC that provides guidance for mortgage brokers and Australian credit licensees on complying with best interests obligations outlined in Part 3-5A of the National Consumer Credit Protection Act 2009. It includes steps to minimize the risk of non-compliance.
Australian Securities & Investments Commission (ASIC) • Australia • v2020
RG 210 — Regulatory Guide 210: Compensation and Insurance Arrangements for Credit Licensees
ASIC Regulatory Guide 210 outlines the compensation and insurance arrangements required for credit licensees in Australia. It primarily mandates professional indemnity insurance to ensure financial resources are available for consumer compensation claims.
Australian Securities and Investments Commission (ASIC) • Australia • vMarch 2010
RG 209 — Regulatory Guide 209 Credit licensing: Responsible lending conduct
RG 209 is a regulatory guide issued by the Australian Securities & Investments Commission (ASIC). It outlines responsible lending obligations for credit licensees and applicants under Chapter 3 of the National Consumer Credit Protection Act 2009, providing steps to ensure compliance and reduce risks.
Australian Securities & Investments Commission (ASIC) • Australia • v2019
NCCP Regulations — National Consumer Credit Protection Regulations 2010
This regulation provides detailed requirements under the National Consumer Credit Protection Act 2009 to govern the licensing, responsible lending, credit contracts, and compliance monitoring for entities providing credit services in Australia. It aims to ensure transparency and protection for consumers in financial and credit transactions.
Australian Government • Australia • v2021-12
ISO 31000 — ISO 31000:2018 Risk management — Guidelines
ISO 31000:2018 is an international standard providing principles and guidelines for risk management across organizations. It outlines processes for identifying, analyzing, evaluating, monitoring, and communicating risks, helping entities manage uncertainty proactively.
International Organization for Standardization (ISO) • v2018
SIS Act — Superannuation Industry (Supervision) Act 1993
The Superannuation Industry (Supervision) Act 1993 establishes the regulatory framework for superannuation funds in Australia. It defines compliance standards for trustees, funds, and associated entities, aiming to ensure proper administration and protection of member benefits.
Australian Government • Australia • vNo. 78, 1993
CCA 2010 — Competition and Consumer Act 2010
The Competition and Consumer Act 2010 is a legislative act of the Australian Parliament that governs competition law and consumer protection in Australia. It is administered by the Australian Competition & Consumer Commission (ACCC) and aims to promote fair trading and prevent anti-competitive practices, while providing protections for consumers.
Australian Government • Australia • vCompilation No. 129
RG 96 — Regulatory Guide 96: Debt Collection Guideline: For Collectors and Creditors
This guideline was jointly produced by the Australian Competition and Consumer Commission (ACCC) and the Australian Securities and Investments Commission (ASIC) to outline how Commonwealth consumer protection laws apply to debt collection. It applies to creditors and external agencies involved in debt collection, and provides guidance to debtors.
Australian Securities and Investments Commission (ASIC) • Australia • v13 April 2021
ISO 14001 — ISO 14001:2026 - Environmental management systems
ISO 14001:2026 is the internationally recognized standard for environmental management systems (EMS). It offers a framework for organizations to improve environmental performance through methods including resource optimization, waste management, and stakeholder engagement.
International Organization for Standardization (ISO) • v2026
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