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ASIC Corporations and Credit (Reference Checking and Information Sharing Protocol) Instrument 2021/429
No longer in force
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Administered by
Department of the Treasury
This item is authorised by the following titles:
National Consumer Credit Protection Act 2009
Corporations Act 2001
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F2021L01003
20 July 2021
-
19 August 2024
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Part 1—Preliminary
1 Name of legislative instrument
2 Commencement
3 Authority
4 Definitions and interpretation
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Part 2—Protocol
5 Purpose
6 Recruiting licensee—obligation to take reasonable steps to obtain reference
7 Recruiting licensee—obligation to seek consent of representative
8 Recruiting licensee—requesting a reference
9 Referee licensee—obligation to give reference
10 Agents
11 Use of information
12 No arrangement or agreements
13 Contact for reference checking and information sharing
14 Record-keeping
Schedule 1—Template Consent Form
Schedule 2—Template Reference Request
Schedule 3—Template Reference Request