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Frequently Asked Questions

If you have any questions regarding RG146 compliance training requirements, please do not hesitate to call one of our friendly Education Advisers on 1300 883 346.



01. Who needs RG146/PS146 compliance training?

02. What is meant by ‘providing advice to retail clients’?

03. What is ‘GENERIC KNOWLEDGE’?

04. What is the minimum training requirement if I ONLY want to provide GENERAL ADVICE?

05. What is the minimum training requirement if I ONLY want to provide PERSONAL ADVICE?

06. What training do I need to do if I want to move from providing General Advice to Personal Advice?

07. I want to specialize in a particular area. What training do I need?

08. How does ‘Distanced Education’ work?

09. What are the benefits of the Intensive Workshop Programs?

10. What is Recognition of Prior Learning (RPL)?

11. I want to become a Para-planner. What are the minimum training requirements I need?




01. Who needs RG146/PS146 compliance training?

The Australian Securities and Investments Commission (ASIC) regulates the provision of advice to retail clients in Australia.  As part of this policy, ASIC enforces a minimum education standard (KNOWLEDGE and SKILLS) all Financial Advisers/Planners must have in order to provide advice.  This is set out in Regulatory Guide 146 (RG146), which was previously known as Policy Statement (PS146).  Specifically, ASIC requires that:

“RG 146.4 All natural persons who provide financial product advice to retail clients must meet the training standards….“

In addition:

RG 146.6 The training standards are sets of knowledge and (in some cases) skill requirements that must be satisfied, at either the Tier 1 or Tier 2 education level, by advisers before they give advice. The Tier 1 education level is broadly equivalent to the ‘Diploma’ level under the Australian Qualifications Framework…and relates to the provision of personal and general advice in specific knowledge areas such as superannuation, insurance, managed investments, securities, derivatives, etc


Table: Tier 1 and Tier 2 products

Financial Products
Tier 1 All financial products except those listed under Tier 2
Tier 2 •       General insurance products except for personal sickness and accident (as defined in reg 7.1.14)
Note: Travel insurance products are included in Tier 2, even where the product covers losses arising due to sickness or accident while traveling
 
•       Consumer credit insurance (as defined in reg 7.1.15)•
Note: Consumer credit insurance products are included in Tier 2, even where the product covers consumer credit liabilities that cannot be paid due to sickness or accident
 
•        Basic deposit products
•        Non-cash payment products


The specific minimum education requirements for anyone seeking to become a Financial Planner/Adviser are:

Knowledge and skills needed
Financial planner An adviser providing financial planning advice that requires a detailed client needs analysis should undertake approved training courses that address the elements set out under our requirements for:
•       generic knowledge;
•       specialist knowledge under the financial planning categories – for more information, refer to the RG146 Document and see Table A2.1 in Appendix A and superannuation (see Table A2.5); and
Note: They will also need to complete courses covering insurance (see Table A2.6), managed investments (see Table A2.4) and securities markets (see Table A2.2) if they advise on these products.
•       appropriate skills.

An individual cannot provide advice to retail clients in any specialist knowledge area and/or in relation to any product if they do not meet the minimum training standards as set out in RG146.

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02. What is meant by ‘providing advice to retail clients’?

Financial Product Advice is “a recommendation or a statement of opinion, or a report of either of those things, that is intended to influence a person or persons in making a decision (buy, sell or hold) in relation to a particular financial product or class of financial products, or would reasonably be regarded as being intended to have such an influence.”

Advice provided to a retail client can be:

•       personal advice or
•       general advice.

Personal advice is “financial product advice that is given or directed to a person (including by electronic means) in circumstances where:

•       the provider of the advice has considered one or more of the person’s objectives, financial situation and needs; or
•       a reasonable person might expect the provider to have considered one or more of those matters.
 
General advice is “financial product advice that is not personal advice”.  That is, it does NOT take in to account one or more of the person’s objectives, financial situation and needs.  General advice is typically communicated in documentation, seminar presentations, etc.

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03. What is ‘GENERIC KNOWLEDGE’?

Generic Knowledge (GK) is the FOUNDATION COURSE required by any individual wanting to provide general or personal advice to a retail client.  GK covers the following topics:

The economic environment
• characteristics and impact of economic and business cycles
• interest rates, exchange rates
• inflation
• government monetary and fiscal policies

Operation of financial markets
• roles played by intermediaries and issuers
• structure and inter-relationships within the financial markets
• inter-relationship between industry sectors

Financial products
• concept of a financial product—general definition, specific inclusions, exclusions
• types of financial investment products
• types of financial risk products (e.g. derivatives, risk insurance products)

Generic Knowledge content is covered in the first FOUR Modules of IIT’s course Financial Planning in Practice.

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04. What is the minimum training requirement if I ONLY want to provide GENERAL ADVICE?

General advice involves communicating with a retail client but at no time does the Financial Adviser take in to account the individual’s personal objectives, financial situation and needs.

The Adviser must make no recommendations in relation to a financial product’s suitability for a retail client, nor can the Adviser 'select' from a group of potential products which might be suitable for a particular client in relation to their personal needs, circumstances or objectives.

If you want to provide 'general advice' to a retail client then you must have undertake the following level of study:

General Advice Adviser = Generic Knowledge + at least one Specialist Knowledge Area

The SPECIALIST KNOWLEDGE areas are covered in Appendix A2 of RG146 issued by ASIC and include Financial Planning, Insurance, Superannuation, Securities, Managed Investments, Derivatives, Foreign Exchange, Deposit products and Non-Cash Payment products.

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05. What is the minimum training requirement if I ONLY want to provide PERSONAL ADVICE?

Personal advice is “financial product advice that is given or directed to a person (including by electronic means) in circumstances where:

•       the provider of the advice has considered one or more of the person’s objectives, financial situation and needs; or
•       a reasonable person might expect the provider to have considered one or more of those matters.

If you want to provide 'personal advice’ to a retail client, you MUST complete Financial Planning in Practice – this course contains both Generic Knowledge and Financial Planning Skills.  ASIC has set out the skills required in Appendix B of RG146 and state:

RG 146.142 Advisers providing personal financial advice to retail clients should be able to apply appropriate skills in relation to their activities and the products and markets in which they operate.

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06. What training do I need to do if I want to move from providing General Advice to Personal Advice?

As you already provide general advice, you must have completed the Generic Knowledge requirements as set out under RG146 – that is, the first FOUR Modules of IIT’s Financial Planning in Practice.

Therefore, to provide personal advice you will simply have to complete the remaining modules of Financial Planning in Practice.   This can be done by attending an Intensive 1 day Workshop or by Distance (self-paced) Education.

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07. I want to specialize in a particular area.  What training do I need?

As mentioned previously, Generic Knowledge is the FOUNDATION COURSE required by any individual seeking to provide general or personal advice in any Specialist Knowledge area.  At IIT, our courses are as follows:

GK = Generic Knowledge (first FOUR Modules of FPP)

FPP = Financial Planning in Practice

PRM = Principle of Risk Management

PIP = Principles of Investment Planning

PRS = Principle of Retirement and Superannuation

If you wish to specialize as a particular type of Financial Adviser then you need to undertake the following courses:

  Courses Required Workshop Distance Education Courses Required Workshop Distance Education
Type of Adviser Personal Advice     General Advice    
Insurance Adviser FPP + PRM 4 Days YES GK + PRM 3 Days YES
Investment Adviser FPP + PIP 4 Days YES GK + PIP 3 Days YES
Superannuation Adviser FPP + PRS 4 Days YES GK + PRS 3 Days YES
Financial Planner / Adviser FPP + PIP + PRS + PRM (Full Diploma) 8 Days YES Must provide PERSONAL advice N/A YES

Depending on the type of advice you want to provide and the specialist knowledge area(s) you wish to provide advice in, the courses detailed in the table above will provide you with the required Unit of Competencies to meet the minimum training standards as set out by ASIC in RG146. 

Units of Competency issued include:
•       ASIC Units of Competency
•       Prerequisite Units of Competency (for ASIC Units)
•       Industry Core Units of Competency
•       Sectoral Core Units of Competency
•       Elective Units of Competency

Please call our friendly team of Education Advisers if you want more details about the specific units of competency covered in each IIT course.

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08. How does ‘Distanced Education’ work?

Distance Education is sometimes referred to as self-paced learning.

Distance Education is ideal if you can't take the time off work, have family commitments, or just prefer to learn at your own pace. Distance Education only works if you have a disciplined approach to completing the assessments required to complete the course(s) you have enroled in.  If you feel you need more structure or learn better in a classroom environment then our intensive workshops are probably a more suitable option.

With the Distance Education option, you have continual access to our dedicated team of Distance Education Facilitators to help you with any queries you might have.  You can contact out team by phone or email.  IIT’s Distance Education policy means you will have a response to your query within 24 hours.

The time taken to complete a course by distance education course varies according to the individual.  You should set aside approximately 40 to 150 hours per course, depending on your level of financial services experience.

You will have FOUR months to complete any course you are undertaking by distance education. Time Extensions are possible however you will need to apply, in writing, to the Education Manager prior to the expiration of the four month period.

At any stage you can elect to upgrade to an Intensive Workshop Program and simply pay the difference in the course price.

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09. What are the benefits of the Intensive Workshop Programs?

Intensive workshops enable you to complete your chosen course(s) in the fastest possible time.

Workshops allow learning to be accelerated under the careful instruction of one of our expert Facilitators who are industry professionals with ‘real world’ experience and who take the time to tell the ‘war stories’ which help explain the concepts.   Workshops are LIMITED to no more than 10 participants to ensure you receive individual, personalised service in relation to any queries you might have.

It also allows you to ‘bounce ideas around’ with other participants – not to mention the networking opportunities!

IIT conducts one workshop per course per month in most major capital cities in Australia.  Each course at the Diploma level is structured so that each takes 2 Days to complete – 8 days for the full Diploma.  Our Certificate courses can be structured to suit individual needs – please contact one of our friendly Education Advisers for more details.

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10. What is Recognition of Prior Learning (RPL)?

Recognition of Prior Learning (RPL) simply involves an individual assessment of your KNOWLEDGE and SKILLS based on your work and life experience.   Knowledge and skills can be demonstrated (and assessed) by THREE main methods:

RPL by Recognition of Qualification / Statement of Attainment

This method is to be used if you have completed a course similar course to those offered by The Academy and also meet the required competencies of the FNS50804 Diploma of Financial Services (Financial Planning).
 
•       If you have completed a course that has similar content and leaning outcomes to those offered by The Academy (but not accredited under the ALTF) or
 
•       If you have completed a course that covers the same competencies (under the Australian Training Framework, AQTF) to those offered by The Academy; and
 
•       This course is listed on the ASIC training register.
 
This method requires you to supply certified copies of academic transcripts and if a non AQTF course learning outcomes and outline of the course. If your course is not listed on the ASIC Register you maybe eligible to apply for RPL by Assessment instead.
 
Key evidence required for RPL assessment:
 
•       Copy of Statement of Attainment and/or relevant Qualification
 
•       Certificate of Completion for non-award training courses
 
•       Print out relating to the training undertaken from the ASIC training register showing full details of course as it appears on the register (www.asic.gov.au)
 
Where the training being submitted as evidence was completed before 1995 we require evidence that ongoing continuing professional development and training has been undertaken to maintain the currency of knowledge and skills.


 




11. I want to become a Para-planner.  What are the minimum training requirements I need?

Paraplanners assist Financial Planners / Advisers in the preparation of financial planning strategies as well as the construction of Statements of Advice (SoA).  ASIC states in RG146:

“RG 146.27 Where para-planners and trainee advisers are used in relation to the provision of financial product advice, we consider that the licensee must have compliance measures in place designed to ensure that a person who satisfies the training standards plays a material role in the provision of the advice, as described in RG 146.26. These measures must include an effective means of monitoring what para-planners and trainee advisers say to retail clients. Further, while para-planners and trainee advisers do not have to comply with the training standards, licensees must ensure that their para-planners and trainee advisers have the necessary competence to perform their functions: see s912A(1)(f).“

Therefore, most organisations (if not all) require Paraplanners to have, as a minimum, the full FNS50804 Diploma of Financial Services (Financial Planning).

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More Information...

RG146, financial services courses, financial planning qualifications

The International Institute of Technology ('IIT') is one of Australia's leading private education providers for the financial services industry.
IIT offers education in the Financial Services industry such as the Diploma of Financial Services (Financial Planning) for PS146 / RG146 Compliance. PS146 / RG146 Compliance is key for any individual looking to obtain a career in financial services. IIT offers only the very best financial services courses including PS 146 / RG 146 Compliance and Mortgage Broking. Please take a look at our course information and training feedback – to understand why we are truly a leader within this field. If you''re looking at establishing a long and rewarding career within the financial services industry it''s important you obtain not only the right financial planning qualification, but also that you get the most out of your PS146 / RG146 course. Financial planning is a rewarding career path, not only financially but morally - as you are helping people secure their financial freedom and future financial security.


What is RG146?

RG146 is the Regulatory Guideline 146 document in the Financial Services Reform Act 2001, that is governed by the Australian Securities Investments Commission. This guideline has different subsections that define the minimum training standards to financial sales people to provide advice to retail clients on financial products and to ensure that they are properly qualified to provide such advice. These guidelines aim to provide protection to clients who seek financial advice, make sure that the licensees keep to the guidelines and legal obligations and that they are correctly and fully trained to provide the necessary services. Furthermore the guidelines also help teach and inform the trainers of the regulatory requirements, that will allow them to create and tailor the highest quality training courses. The minimum set of training guidelines are given and it is encouraged for the industry and the education institutions to build on these standards and fully express all avenues with the trainees.

What are the training standards for RG146?

The training standards are sets of skill requirements that must be satisfied by advisers before they give advice to clients. There are two different levels of education at which this can be done. Tier 1 education level is roughly the same as a 'Diploma' level and the Tier 2 education level is similar to a 'Certificate III' level. The knowledge that the adviser will need and the skill requirements and their education levels will vary depending on what advice they will give. In summary, this can be broken down to two different view or options based on the adviser: (a) whether the adviser will give personal or general advice, and (b) what products the adviser is advising on.

What should licensees do to meet RG146 training obligations?

The licensees are must for ensure that all of their advisers and themselves, meet the RG146 training standards. The licensees must fulfill the following rules and obligations:
- do everything that is necessary to ensure that the financial services covered by their teaching and training licence are taught as efficiently, honestly and fairly as possible. - they must comply with the financial services laws, as set out in the guidelines. - to ensure that all their representatives are complying with the financial services laws and the guidelines. - maintain the complete competence and provide the necessary financial services covered by their training licence - make sure that all their representatives are adequately trained, and are fully competent, to provide the financial services covered by the financial services laws and the guidelines.

How do advisers meet the RG146 training standards?

Advisers must meet the training standards by satisfactorily completing a range of approved training courses that are relevant to the activities listed on the ASIC Training Register, such as RG146. Advisers who have not undertaken the approved training course can also meet the training standards by completing any one of the following choices: - individual assessment - obtaining an approved professional association designation - complete a foreign qualification that is accepted by ASIC