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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 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 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
FCA BCOBS — Banking: Conduct of Business Sourcebook (BCOBS)
The FCA's Banking: Conduct of Business Sourcebook (BCOBS) applies to firms accepting deposits from banking customers, focusing on protecting retail customers in banking and payment services. It includes key recordkeeping requirements, such as notifications of cancellation rights.
Financial Conduct Authority (FCA) • United Kingdom • vFebruary 2026
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
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
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