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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
CR code v2.1 — Privacy (Credit Reporting) Code 2014 (Version 2.1)
The Privacy (Credit Reporting) Code 2014 (Version 2.1) provides a framework for credit reporting practices under Australia's Privacy Act. It outlines obligations for Credit Reporting Bodies (CRBs), Credit Providers (CPs), and other affected entities to ensure compliance with privacy regulations.
Australian Government • Australia • v2.1
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
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 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
ISM CCM — Information Security Manual Cloud Controls Matrix Template
The Cloud Controls Matrix (CCM) Template is a comprehensive framework for mapping cloud security controls to industry standards and compliance requirements. It helps organizations assess, implement, and demonstrate effective cloud security practices across diverse environments.
Australian Government • Australia • vJune 2026
ISM SSP — Information Security Manual System Security Plan Annex Template
The System Security Plan (SSP) Annex Template is a structured document used to capture detailed information about an organization’s cyber security controls and implementation. It supports accreditation processes by providing evidence of compliance, risk management, and system-specific security measures.
Australian Government • Australia • vJune 2026
Consumer Data Right — Competition and Consumer (Consumer Data Right) Rules 2021
The Competition and Consumer (Consumer Data Right) Rules 2021 outline regulations for implementing Australia's Consumer Data Right (CDR) framework. They establish rules for data sharing, privacy safeguards, accreditation of data recipients, and dispute resolution processes.
Department of the Treasury • Australia
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