Document ID: chunk:federal_register_of_legislation:F2024L00996:body:0
Version: federal_register_of_legislation:F2024L00996
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ASIC Corporations and Credit (Reference Checking and Information Sharing Protocol) Instrument 2024/647
I, Nathan Bourne, delegate of the Australian Securities and Investments Commission, make the following legislative instrument.

Date 7 August 2024

Nathan Bourne

Contents

Part 1—Preliminary
1 Name of legislative instrument
2 Commencement
3 Authority
4 Definitions and interpretation
4A Transitional
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