Document ID: chunk:federal_register_of_legislation:F2024C00882:reg:29:p1
Version: federal_register_of_legislation:F2024C00882
Segment Type: reg
Provision Reference: reg 29 (pt 1/2)
Character Range: 253866–256825

29  Credit registers—licensees, credit representatives and registered persons
 (1) For subsection 213(2) of the Act, ASIC must include the following details for each licensee included in a credit register of licensees:
 (a) the licensee's name (including the licensee's principal business name, if any);
 (b) the principal business address of the licensee;
 (c) the date on which the licensee's Australian credit licence was granted;
 (d) the number of the licensee's Australian credit licence;
 (e) if the licensee has an ABN—the ABN;
 (f) details of any conditions on the licensee's Australian credit licence, including details of the credit activities or classes of credit activities that the licensee is authorised to engage in;
 (ga) whether the licensee is a member of the AFCA scheme;
 (h) any other information that ASIC believes should be included in the register.
 (2) Subregulation (3) applies in relation to:
 (a) credit representatives of licensees; and
 (b) credit representatives of registered persons.
 (3) For subsection 213(2) of the Act, ASIC must include the following details for each credit representative included in a credit register of credit representatives:
 (a) the credit representative's name (including the credit representative's principal business name, if any);
 (b) the credit representative's principal business address;
 (c) the number allocated to the credit representative by ASIC;
 (d) the name of each licensee or registered person for which the credit representative is a credit representative;
 (e) the:
 (i) number of the Australian credit licence of each licensee; and
 (ii) number allocated by ASIC to each registered person;
  for which the credit representative is a credit representative;
 (f) if the credit representative has an ABN—the ABN;
 (g) the date of the credit representative's authorisation by the licensee or registered person;
 (ha) whether the credit representative is a member of the AFCA scheme;
 (i) any other information that ASIC believes should be included in the register.
 (4) For subsection 213(2) of the Act, ASIC must include the following details for each registered person included in a credit register of registered persons:
 (a) the registered person's name (including the registered person's principal business name, if any);
 (b) the principal business address of the registered person;
 (c) the date on which the registered person's name was entered on the credit register as a registered person;
 (d) the number allocated to the registered person by ASIC;
 (e) if the registered person has an ABN—the ABN;
 (f) details of any conditions on the registered person's registration, including details of the credit activities or classes of credit activities that the registered person is authorised to engage in;
 (ga) whether the registered person is a member of the AFCA scheme;
 (h) any other information that ASIC believes should be included in the register.
 (5) For paragraphs