Credit Licence Annual Compliance Certificate

Credit licensees are required to lodge with ASIC a compliance certificate no later than 45 days after the licensee’s licensing anniversary in each year: section 53 National Credit Act.

ASIC has issued Information Sheet IS 135 Annual Compliance Certificates for Credit Licensees and Information Sheet IS 138 Credit Annual Compliance Certificate: Statement of Personal Information Template.

ASIC has also issued Australian credit licence Annual compliance certificate questions. It has not yet published the form of the annual compliance certificate required to be lodged. ASIC says these questions are taken from the current draft of the Australian credit licence annual compliance certificate which may change before release.

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