- 1.1.1. Definitions
- 2.4.4. Resources of Members
- 2.4.7. Testing relating to Members’ technology systems
- 2.5.8. Appeals
- 2.7.4. Direct electronic access rules
- 7.3.1 Clients of an Authorised Crowdfunding Platform
- 7.3.2 Crowdfunding risk disclosure
- 7.3.3 Information about default or failure rates
- 7.3.4 Information about the service and lender or Investor education tools
- 7.3.5 Risk acknowledgement form
- 7.3.6 Due diligence on Borrowers or Issuers
- 7.3.7 Disclosure of information about the Borrower or Issuer
- 7.3.8 Disclosure of information about the Permitted Loan or Permitted Investment
- 7.3.9 Proposals not to be advertised outside platform
- 7.3.10 Material changes affecting a Borrower or Issuer
- 7.3.11 Borrower or Issuer use of other platforms
- 7.3.12 Equal treatment of lenders or Investors
- 7.3.13 No suitability disclosure
- 7.3.14 An Authorised Crowdfunding Platform not to permit staff to use the platform
- 7.3.15 Forums
- 7.3.16 Facility for transfer of Permitted Loans or Permitted Investments
- 7.3.17 Business cessation plan
- 7.3.18 AFSA power to impose a prohibition or requirement
- 7.3.19 Complaints
- 7.3.20 Obligation to report transactions
- 7.3.21 Cooling-off period
- 7.3.22 Target funding amount
- 7.3.23 Lending and Investment limits
- 7.3.24 Fundraising limits
- 5. Operating an Investment Crowdfunding Platform
- 1.2.2. Exclusions in relation to certain categories of Centre Participant
- SCHEDULE 2: KEY INFORMATION AND CONTENT OF CLIENT AGREEMENT
- Commitment Period
- Loan Administrator