Released 23 July 2013. Comments closed 27 August 2013. This consultation paper sets out ASIC’s proposals for relief to allow interests in certain ...

Released 13 October 2010. This report sets out the key messages and outcomes identified by ASIC’s national insolvent trading program. We expect ...

This is Information Sheet 213 (INFO 213). It gives guidance to assist providers of marketplace lending products and others providing financial ...

Issued 4 April 2018 This is a guide for Australian financial services (AFS) licensees who are required to hold client money and for investors who ...

Released 24 June 2013. Comments closed 30 September 2013. Download CP 212 (PDF 632 KB) | Read the media release In 2013 we released two ...

Released 9 August 2010. This report summarises ASIC’s sixth annual assessment of Eurex Frankfurt AG (EFAG) under s794C of the Corporations Act ...

This is Information Sheet 212 (INFO 212). It explains what you can do if you are concerned about or suspect illegal phoenix activity, are dealing ...

Issued 18 December 2012 This guide tells you: when you need an Australian clearing and settlement (CS) facility licence and how to apply for one, ...

Released 17 June 2013. Comments closed 12 August 2013. This consultation paper sets out ASIC’s proposals for updating our guidance in Regulatory ...

Released 9 August 2010. This report summarises ASIC’s sixth annual assessment of Eurex Frankfurt AG (EFAG) under s794C of the Corporations Act ...