ABN: 13 106 708 856
Address: Level 4, 16 O’Connell St, Sydney NSW 2000
Postal Address: GPO Box 1843, Sydney NSW 2001

As a boutique firm focused solely on financial services, The Fold’s understanding of the regulatory requirements that apply to the insurance sector are second to none. The Fold has supported financial services and credit businesses innovate since 2002, servicing clients Australia-wide from their offices in Sydney and Brisbane.

Key areas of support in the general insurance sector include:

  • AFS licensing – The Fold handles AFS licence applications, variations, Responsible Manager appointments and Key Person condition changes, and has supported over 500 businesses successfully obtain an AFS licence.
  • Compliance manuals, tools and templates – The Fold has a comprehensive suite of manuals and templates available for purchase via its eStore which are a cost-effective way to put in place and maintain proper regulatory and compliance systems.
  • Regulatory and legal advice – The Fold provides advice across many aspects of general insurance including policy wordings, contracts, product design and distribution, and regulatory liaison.
  • Corporate advisory and transactions – The Fold provides corporate and commercial support across a number of areas including corporate advisory, acquisitions, partnering, and employee share schemes and other equity participation.

Name: Charmian Holmes
Title: Partner
Phone: 07 3854 4202