Our team recently delivered a presentation titled: "FinTech Licensing: An overview of potential ASIC and APRA licensing requirements for Australian FinTechs".
The presentation covered the following topics:
ASIC Australian Credit License (ACL) requirements;
ASIC Australian Financial Services License (AFSL) requirements;
ASIC regulatory sandbox criteria;
APRA Unrestricted ADI licensing;
APRA Restricted ADI licensing.
To download the slide deck from this presentation, please click here.
Gen Advisory Pty Ltd is a professional services firm supporting Australian FinTechs.
As regulation and compliance specialists, our services are tailored to helping Australian FinTechs fulfil their commercial and regulatory objectives. Our focus areas include: ACL/AFSL licensing; AUSTRAC registration and reporting; and ongoing compliance; among others,
Should you have any questions regarding the presentation, please reach out to the Gen Advisory team by calling +61-2-8088 0744 or emailing info@gnad.com.au.