INFO 136

Complying with your trust account obligations as a credit licensee

This is Information Sheet 136 (INFO 136). It is for holders of an Australian credit licence (credit licensees).

Issuing regulator

ASIC

Topics


Source: https://www.asic.gov.au/regulatory-resources/credit/credit-general-conduct-obligations/complying-with-your-trust-account-obligations-as-a-credit-licensee/. Rules Mate indexes + summarises; always verify against the regulator's live publication.