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Spain ENS — Spain - National Security Framework
The National Security Framework (ENS) is Spain's national cybersecurity framework that defines security principles and controls for public sector organizations and their suppliers to protect information systems and ensure the confidentiality, integrity, availability, authenticity, and traceability of digital services.
Government of Spain • Spain • v5 May 2022
Migration Act 1958
The Migration Act 1958 is an Australian legislative framework governing the entry, presence, and departure of non-citizens in Australia. It includes provisions for visas, immigration status, detention, deportation, and migration-related rights and obligations.
Parliament of Australia • Australia • vCompilation No. 150, 22 March 2021
PPG 511 — Prudential Practice Guide 511 - Remuneration
Prudential Practice Guide (PPG) 511 - Remuneration is APRA guidance that helps regulated institutions design and manage remuneration arrangements that support prudent risk management, strong governance, and sustainable organisational performance.
Australian Prudential Regulation Authority (APRA) • Australia • v30 November 2009
Anti-Discrimination Act 1991 (Qld) — Queensland Anti-Discrimination Act 1991
The Anti-Discrimination Act 1991 is legislation enacted by the Queensland Government to promote equality of opportunity, prohibit discrimination, and encourage tolerance in the state of Queensland, Australia. It covers areas such as work, education, and the provision of goods and services.
Queensland Government • Queensland
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 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
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
NCCP Act 2009 — National Consumer Credit Protection Act 2009
The National Consumer Credit Protection Act 2009 is an Australian law that regulates the provision of consumer credit and financial services in the country. It outlines licensing requirements for entities engaged in credit activities and includes protections for consumers against unsuitable credit agreements.
Australian Government • Australia • vNo. 134
RG 1 — Regulatory Guide 1: Applying for and varying an AFS licence
This regulatory guide provides details on the process for applying for and varying an Australian Financial Services (AFS) licence. It outlines ASIC’s approach to assessing applications and the required documentation for submission.
Australian Securities and Investments Commission (ASIC) • Australia
RG 181 — RG 181 AFS licensing: Managing conflicts of interest
This regulatory guide outlines the legal obligations under the Corporations Act for Australian financial services (AFS) licensees to have adequate arrangements to manage conflicts of interest. It provides specific guidance on identifying conflicts, implementing effective arrangements, and managing conflicts using appropriate tools.
Australian Securities and Investments Commission (ASIC) • Australia
RG 166 — RG 166 AFS Licensing: Financial Requirements
RG 166 provides financial requirements for holders of an Australian Financial Services (AFS) licence, which vary based on the financial products and services offered. It excludes entities regulated by the Australian Prudential Regulation Authority (APRA) that are not required to comply with specific provisions of the Corporations Act 2001.
Australian Securities and Investments Commission (ASIC) • Australia
RG 104 — Regulatory Guide 104: AFS Licensing: Meeting the General Obligations
This regulatory guide provides information for Australian Financial Services (AFS) licensees and applicants about compliance with general obligations under section 912A(1) of the Corporations Act. It outlines what ASIC looks for during assessments of compliance.
Australian Securities and Investments Commission (ASIC) • Australia
RG 105 — RG 105 AFS Licensing: Organisational Competence
This guide outlines the requirements for Australian financial services (AFS) licensees and applicants to meet the 'organisational competence obligation' under the Corporations Act. It provides clarity on compliance expectations relating to the qualifications, experience, and capability of key individuals within the licensee's organization.
Australian Securities and Investments Commission (ASIC) • Australia
RG 259 — Regulatory Guide 259: Risk management systems of fund operators
This regulatory guide provides specific guidance for Australian financial services (AFS) licensees that are responsible entities or corporate directors (fund operators) on how to comply with their obligation under s912A(1)(h) of the Corporations Act 2001 to maintain adequate risk management systems.
Australian Securities and Investments Commission (ASIC) • Australia
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