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Section : General
Domain : Human Resource Management
Classification : Not Identified

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(a) a bank;
(b) an organisation or small business operator if:
(i) the organisation or operator carries on a business or undertaking; and
(ii) a substantial part of the business or undertaking is the provision of credit;
(c) an organisation or small business operator:
(i) that carries on a retail business; and
(ii) that, in the course of the business, issues credit cards to individuals in connection with the sale of goods, or the supply of services, by the organisation or operator (as the case may be);
(d) an agency, organisation or small business operator:
(i) that carries on a business or undertaking that involves providing credit; and
(ii) that is prescribed by the regulations.