Compliance, Licensing & General Advice Framework
Aurea operates under Finchley & Kent’s Australian Financial Services Licence (AFSL 555169).
All research, analysis, and general advice is issued under this licence, within the permitted scope.
Our framework ensures compliance for:
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Aurea
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the accountant distributing the reports
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the SMSF trustee using the reports
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auditors reviewing documentation
General Advice Only — Not Personal Advice
Every report includes a locked general advice warning:
“This report contains general financial product advice only. It does not consider your personal objectives, financial situation, or needs. You should consider whether the information is appropriate before acting on it.”
We do not:
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provide personalised recommendations
tailor advice to individuals
create SOAs or ROAs
state “buy” or “sell”
provide portfolio construction advice
We provide general reasoning and analysis, which is legally distributable by accountants.
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AFSL & Authorised Representative Details
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Each report includes:
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AFSL number
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Authorised Representative name and number
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Company name (Aurea Equities Pty Ltd)
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Locked disclaimers
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Analyst initials
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Timestamps
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Version number
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Metadata
This keeps everything clean, trackable and audit-proof.
How This Keeps Accountants Safe
Many accountants cannot provide:
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financial advice
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opinions on financial products
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instructions to buy or sell
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analysis that implies a recommendation
But they CAN distribute general advice prepared by an AFSL provider.
Our reports give accountants a safe middle ground:​
✔ You add value
✔ You stay compliant
✔ You avoid advice risk
✔ You support client audits
✔ You keep the client relationship strong
SIS Regulation 4.09 Alignment
SIS Reg 4.09 requires trustees to:
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review their investment strategy
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consider risks
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consider diversification
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document reasoning
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retain evidence for auditors
Our reports provide:
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structured reasoning
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risk evaluation
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scenario analysis
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market context
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justification wording auditors accept
Accountants finally have a compliant tool to help clients meet regulatory expectations.
Quality Control & Audit Trail Protections
We maintain:
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version control
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report logs
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metadata capture
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quality review
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analyst documentation
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consistent 6-pillar methodology
This ensures:
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audit defensibility
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AFSL compliance
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professional standards
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consistency across all clients
