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AFSL C2 Proof Template – Scheme Property Statement



This C2 Scheme Property Statement template document will help your business describe what you will define as scheme property and how it will be held and protected. This C2 proof also includes a description of where a custodian has been or will be employed, and a description of:

  • the process you have undertaken to ensure the custodian will maintain minimum standards for holding scheme property;
  • the custodian’s organisational structure, including the identification and segregation of scheme property;
  • the process you will use to monitor the custodian;
  • the custodian’s business and compliance reporting structure; and
  • how conflicts of interest will be managed between custody and operational areas.

This template has been developed to meet the standards required in Section 912AC of the Corporations Act and outlined in ASIC Regulatory Guide 3 and 166.

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