Document ID: chunk:federal_register_of_legislation:F2024C00882:reg:25:p3
Version: federal_register_of_legislation:F2024C00882
Segment Type: reg
Provision Reference: reg 25 (pt 3/3)
Character Range: 130323–132659

2010 under an agreement with the licensee or registered person or a representative of the licensee or registered person; and
 (b) the agreement:
 (i) specifies the conduct in which the referrer can engage as conduct to which the exemption applies; and
 (ii) is:
 (A) in writing only; or
 (B) based on an offer made in writing by the licensee, registered person or representative that has been accepted by the referrer; and
 (c) the activity consists only of:
 (i) the referrer informing another person (the consumer) that the licensee or registered person, or a representative of the licensee or registered person, is able to provide a particular credit activity or a class of credit activities; and
 (ii) the referrer giving to the licensee, registered person or representative the consumer's name and contact details within 5 business days after informing the consumer; and
 (iii) the referrer giving to the licensee, registered person or representative a short description of the purpose for which the consumer may want a provision of credit or a consumer lease (if the referrer knows the purpose); and
 (d) the referrer is not banned from engaging in the credit activity under:
 (i) a law of a State or Territory; or
 (ii) Part 2‑4 of the Act; and
 (e) at the time the activity is engaged in, the referrer discloses to the consumer:
 (i) any benefits, including indirect remuneration, that the referrer, or an associate of the referrer, may receive in respect of the activity; and
 (ii) any benefits, including indirect remuneration, that the referrer, or an associate of the referrer, may receive that are attributable to the activity; and
 (f) the referrer has not required the consumer to pay a fee to any person in relation to the referrer giving to the licensee, registered person or representative the consumer's name; and
 (g) the consumer has consented to the referrer giving to the licensee, registered person or representative the consumer's name; and
 (h) the referrer engages in the activity as a matter incidental to the carrying on of a business that is not principally making contact with persons for the purpose of giving their names or other details to another person; and
 (i) the referrer does not conduct a business as part of which the referrer contacts persons face‑to‑face from non‑standard business premises.