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Routine Rule Amended Final

ASIC Corporations (Factoring Arrangements) Instrument 2017/794

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Summary

ASIC Corporations (Factoring Arrangements) Instrument 2017/794, latest version F2026C00344 C01 effective 27 March 2026, provides exemptions from licensing, hawking, and disclosure obligations for certain factoring arrangements under the Corporations Act 2001. The instrument is administered by the Department of the Treasury and contains two parts: preliminary provisions (sections 1, 3, 4) and exemption provisions (sections 5, 6).

“Exemption from licensing, hawking and disclosure obligations”

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What changed

ASIC Corporations (Factoring Arrangements) Instrument 2017/794 was most recently updated to version F2026C00344 C01 on 27 March 2026. The instrument contains exemption provisions allowing certain factoring arrangements to operate without triggering licensing, hawking, or disclosure obligations under the Corporations Act 2001.

Affected parties operating or structuring factoring arrangements should verify whether their arrangements qualify under the exemption conditions specified in section 6 of the instrument. Financial institutions and credit providers engaged in invoice discounting, debt purchasing, or receivables financing should confirm their arrangements meet the applicable requirements to benefit from the exemptions provided.

Archived snapshot

Apr 24, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

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ASIC Corporations (Factoring Arrangements) Instrument 2017/794

In force Administered by
- Department of the Treasury
This item is authorised by the following title:


View document Legislative instrument Filter active Table of contents
- Part 1—Preliminary
- 1 Name of legislative instrument
- 3 Authority
- 4 Definitions
- Part 2—Exemption
- 5 Exemption from licensing, hawking and disclosure obligations
- 6 Where exemption is available
- Endnotes
- Endnote 1—About the endnotes
- Endnote 2—Abbreviation key
- Endnote 3—Legislation history
- Endnote 4—Amendment history

Named provisions

Part 1—Preliminary Part 2—Exemption

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Last updated

Classification

Agency
ASIC
Instrument
Rule
Branch
Executive
Legal weight
Binding
Stage
Final
Change scope
Minor
Document ID
F2017L01198

Who this affects

Applies to
Banks Financial advisers Investors
Industry sector
5221 Commercial Banking
Activity scope
Licensing exemptions Factoring arrangements Disclosure obligations
Geographic scope
Australia AU

Taxonomy

Primary area
Financial Services
Operational domain
Compliance
Topics
Consumer Finance Securities

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