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Quote: Australian Credit Licence Application Assistance DVDs and Policies
2 DVDs|16 DOCs|5 PDFs|6.95 GB






PLEASE NOTE THAT THE DVDs ARE ONLY IMPORTANT FOR AUSTRALIAN INVESTORS NEEDING A CREDIT LICENCE THOUGH THE OTHER POLICIES AND MANUALS MAY BE USEFUL TO OTHERS. ALSO THE PDFs MAY BE FREE ONLINE THOUGH I AM NOT SURE.

This pack was compiled by the Vender Finance Institute. It contains 2 DVDs (hosted by Paul Dobson) of the assistance days that they held which walk you through the whole application process. All the policies and documents are what ASIC will require from you. All you need to do is change company name and details.

DVD1
Part 1 - Intro
Part 2 - Online Application

DVD2
Part3 - Working through the Policies and Manuals

Policies and manuals

Adequacy of Resources
• Adequacy of Resources Financial (word doc)
• Adequacy of Resources Human (word doc)
• IT System Recovery Plan (word doc)

Compliance Manual
• Compliance procedures manual (word doc)
• National credit code client checklist (word doc)
• Non compliance checklist (word doc)
Conflict of Interest Statement (Word Doc)

Dispute resolution policy (Word Doc)

Hardship and Default Policies
• Default Policy (word doc)
• Hardship Policy (Word doc)

Pre Application to do’s
• Business Description (Word doc)
• COSL Application Guide (PDF)
• COSL Membership Application - Licence (PDF)
• My credit file application (PDF)
• National Police check application (PDF)
• NPC application guide (PDF)

Representative Supervision
• Representative recruitment conflict of interest declaration (word doc)
• Representative recruitment process checklist (word doc)
• Risk management policy - representative declaration (word doc)
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Risk management policy (word doc)

Training procedures manual (word doc)