Archived Posts Lists

Australian Regulatory Compliance Review
Australian Technology and IP Business
Credit Union and Mutual Law
National Consumer Credit Reform
Personal Property Securities Australia
Longview Business Insights
Australian Private Health Insurers
Wills, Trusts, Super
Mutuals Resource Centre


Commonwealth legislation
Corporate Governance
Not-for-Profit links
Regulator Links

February 1, 2011

ASIC Information Sheet on credit licensee trust accounts

ASIC has issued Information Sheet 136 (INFO 136) explaining how holders of an Australian credit licence (credit licensees) meet their trust account obligations when they hold money received on behalf of another person in the course of providing a credit service [section 97 of the National Consumer Credit Protection Act 2009].

Print This Post Print This Post

Posted 1st February 2011 by David Jacobson in licensing