ACL Document Retention Policy Template

This template is a complete Document Retention Policy that is easily customisable to your business. The document outlines the obligations that apply to your business in relation to the management, retention, retrieval and destruction of documents.

This procedure is:

• designed to outline the obligations that apply in relation to the management, retention, retrieval and destruction of documents;
• intended to ensure that the ACL Holder complies with its statutory obligations to retain documents as well as provide mandatory policies for the retention of documents; and
• outlines the different types of documents a company produces and the period of time for which each type must be kept.

This template has been developed to meet the record-keeping requirements as outlined in ASIC Regulatory Guide 205.

Available for both Credit Providers and Credit Assistance Providers.

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