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RG 271 — RG 271 Internal Dispute Resolution
This regulatory guide outlines enforceable standards and requirements for internal dispute resolution (IDR) systems for financial firms in Australia. It specifies the obligations these firms must meet to comply with ASIC's IDR standards.
Australian Securities and Investments Commission (ASIC) • Australia
RG 274 — RG 274 Product Design and Distribution Obligations
This guide, issued by ASIC, outlines obligations for issuers and distributors of financial products under Part 7.8A of the Corporations Act. It provides ASIC's interpretation, expectations for compliance, and approach for administering these obligations.
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 — RG 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 270 — RG 270 Whistleblower Policies
This guide provides entities with information on establishing whistleblower policies that comply with legal obligations under the Corporations Act. It includes guidance for both entities required to have such policies and those managing whistleblowing under legal frameworks.
Australian Securities and Investments Commission (ASIC) • Australia
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