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ASIC Corporations and Credit (Reference Checking and Information Sharing Protocol) Instrument 2024/647
In force
Administered by
Department of the Treasury
This item is authorised by the following titles:
Corporations Act 2001
National Consumer Credit Protection Act 2009
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F2024L00996
19 August 2024
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Part 1—Preliminary
1 Name of legislative instrument
2 Commencement
3 Authority
4 Definitions and interpretation
4A Transitional
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Part 2—Protocol
5 Recruiting licensee and future mortgage intermediary—when a reference must or may be obtained
6 Requesting licensee—obligation to seek consent of individual
7 Requesting licensee—requesting a reference
8 Referee licensee—obligation to give reference
9 Agents
10 Use of information
11 No arrangement or agreements
12 Contact for reference checking and information sharing
13 Record-keeping
Schedule 1—Template Consent Form (Recruiting Licensee)
Schedule 2—Template Consent Form (Future Mortgage Intermediary)
Schedule 3—Template Reference Request (Recruiting Licensee from Referee Licensee)
Schedule 4—Template Reference Request (Recruiting Licensee from Prospective Representative Licensee)
Schedule 5—Template Reference Request (Future Mortgage Intermediary)