thanks its Member Supporters
 
 
Risk & Security Management Ltd
Credit Matters
Axess Debt Management
Carter Process Service
Mercantile Credit Management
Probe Group
CollectAU
Wise McGrath
Professional Collection Services
Scotts Mercantile
Credit Collection Services Group
Australian Legal Support Services
AMPAC Debt Recovery
Precise Investigation
National Collections
Recoveries and Reconstructions
Shield Mercantile
Bill Chaser
Waterman Receivables Management
Pro-Collect
Access Mercantile Agency
Credit Corp Collections
Australian Repossession Network
Insight Mercantile
Risk & Security Management Ltd
Impact Financial Services
AusDetect
Pathfinder Investigations
Mercantile Credit Management
Kearley Lewis
SS Consulting Group
Credit Consultants Group
Professional Collection Services
Auscare Collect
GM Investigations
Charter Mercantile Agency
AMPAC Debt Recovery
isearch Investiogation Services
Vanguard Mercantile
Australiawide Mercantile Agency
Shield Mercantile
Central Victorian Mercantile
EC Credit Control
ABC Debt Services
Access Mercantile Agency
Commercial Credit Services
Kemps Petersons Receivables
illion
Risk & Security Management Ltd
Commercial Credit Control
Derwent Mercantile
Collection House Group
Mercantile Credit Management
MercantileCPA
Slater Byrne Recoveries
Professional Collection Services
Associated Investigation Services
CCC Financial Group Group
AMPAC Debt Recovery
Nexxa Portfolio Management
OConner Marsden and Associates
Shield Mercantile
FNQ Commercial Agency
Civic and Commercial Mercantile Services
LCollect
html slider
 

 

To set the scene of how licensing applies, here are a few considerations about the national environment for licensing:

The National Consumer Credit Protection Act, 2009 and Regulations does not specifically apply from a licensing perspective to those engaged in the work of an agent as a collector, investigator, process server or repossession agent in Australia - instead licensing of those persons is determined by the specific state or territory regulation where the person is domiciled.

In June 2010 an amendment to the regulations provided a permanent exemption to collectors from licensing under the National Consumer Credit Protection Act, 2009 and Regulations. Collectors are otherwise subject to the conduct and general provisions of the National Credit Code.

The National Consumer Credit Protection Act, 2009 and Regulations does apply to those engaged in debt purchasing in Australia as those entities must hold an Australian Credit Licence issued by ASIC pursuant to the Act and Regulations.

Additional details on the National Consumer Credit Protection Act, 2009 and Regulations can appropriately be sourced at the website of the relevant regulator ASIC. Specifically, ASIC has issued detailed guidance and general information to explain the credit licensing process and obligations under the credit legislation.

Need more information? Select your State/Territory from the list below.

Not logged in

Classified Ads

Members

Go to top