Legal & RegulatoryPosition memoNL-AU-01
Australian Compliance Memorandum
The Company's regulatory position for Australia — Corporations Act, AUSTRAC, AFSL, Australian Consumer Law, Privacy Act and the Spam Act.
What it covers
Scope of this document
- Financial-product analysis
- AUSTRAC
- AFSL position
- Consumer guarantees
- Privacy Principles
Australian Compliance Memorandum.pdf
Open the document
For the best reading experience on mobile, open the PDF in a new tab or download it.
Related
More in Legal & Regulatory
NL-LE-01
Law Enforcement Request Policy
How the Company responds to legal process — what process is accepted, how traffic is attributed, emergency disclosure, and annual transparency reporting.
OpenNL-SANC-01
Sanctions & OFAC Compliance Policy
The sanctions lists screened, prohibited persons and jurisdictions, onboarding screening and ongoing monitoring across the group.
OpenNL-HW-01
Hardware Compliance Statement
The hardware conformity position for the Nx1/Hx1 Home Station — FCC, CE, UKCA, RCM and RoHS by market, with the conformity status for each region.
Open