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REP-761 - REPORT
REP 761 Scam prevention, detection and response by the four major banks

Released 20 April 2023. This report is the analysis of our review of the current scam related activities of the four major Australian banks. From our ...

REP-760 - REPORT
REP 760 Insurance in superannuation: Industry progress on delivering better outcomes for members

Released 22 March 2023. This report examines progress by superannuation trustees to improve their arrangements for life insurance in superannuation. ...

REP-759 - REPORT
REP 759 Response to submissions on CP 364 Modifications to the ESS regime

Released 21 March 2023.  This report highlights the key issues that arose out of the submissions received on Consultation Paper 364 Modifications to ...

REP-758 - REPORT
REP 758 Good practices for handling whistleblower disclosures

Released 2 March 2023 This report provides insights for companies and superannuation trustees when designing programs or frameworks to manage ...

REP-757 - REPORT
REP 757 ASIC enforcement and regulatory update: October to December 2022

Released 15 February 2023 This report provides an overview of ASIC’s work and key matters between 1 October and 31 December 2022. Download the report ...

REP-756 - REPORT
REP 756 Review of small business restructuring process

Released 17 January 2023 This report outlines the findings from our review of small business restructuring practitioner appointments from 1 January ...

REP-755 - REPORT
REP 755 Response to submissions on CP 361 Proposed changes to simplify the ASIC Derivative Transaction Rules (Reporting): Second consultation

Released 20 December 2022 This report highlights the key issues that arose out of the submissions received on Consultation Paper 361 Proposed changes ...

REP-754 - REPORT
REP 754 Target market determinations for small amount credit contracts

Released 13 December 2022This report summarises ASIC’s work in a targeted review of compliance with the design and distribution obligations by some ...

REP-753 - REPORT
REP 753 ASIC enforcement and regulatory update: July to September 2022

Released 12 December 2022This report provides an overview of ASIC’s work and key matters between 1 July and 30 September 2022. Download the report ...

REP-752 - REPORT
REP 752 Review of written responses to superannuation complaints

This report summarises the findings from an evaluation conducted for ASIC by Susan Bell Research of 274 responses to general superannuation ...

Last updated: 20/10/2014 12:00