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Authorisation Guidelines for Authorised Deposit-taking Institutions

This page contains links to guidelines on the authorisation of ADIs:

Guidelines on authorisation of ADIs

Foreign ADI disclosures to prospective depositors (This is the required form of disclosure for the purposes of s11E of the Banking Act)

Guidelines on implementation of Section 66, Banking Act 1959

Guidelines on authorisation of Providers of Purchased Payment Facilities (PPFs)

For further information on the licensing of financial services companies in Australia please go to the Australian Government Financial Services Gateway