ACL Compliance Manual
$6,300.00 (inc. GST)
The ACL Compliance Manual is an umbrella “compliance plan” supporting the other procedures in the manual that documents the compliance arrangements and systems used to provide the credit licenced activities as required by section 47(1)(k) of the National Consumer Credit Protection Act 2009).
This Australian Credit Licensee (ACL) Compliance Manual is benchmarked against credit laws, and ASIC regulatory guides. We help you create your necessary compliance documents easily and meet the requirements of the National Consumer Credit Protection Act 2009 (the NCCP Act) and provide detailed ACL procedure templates.
The procedures are aimed at addressing the obligations imposed on Australian Credit Licensees by:
- The National Consumer Credit Protection Act 2009 (the NCCP Act);
- The National Consumer Credit Protection Regulations 2010;
- ASIC Regulatory Guides and relevant Australian Standards; and
- Australian Credit Licence conditions.
We will work with you in customising the document for your ACL and business requirements.