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ASIC is Australia’s integrated corporate, markets, financial services and consumer credit regulator
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Former finance director Brendan Gunn of Brisbane, has pleaded guilty to dealing with more than $180,000 when it was reasonable...
We are seeking feedback on a proposal to extend the exemption for securitisation entities from holding an Australian financial services...
ASIC is seeking feedback on a proposal to amend ASIC Corporations (Disclosure of Fees and Costs) Instrument 2019/1070 (Instrument 2019/1070) to require...
It explains: When we will consent to an auditor’s resignation or removal When our consent is not required How and...
This consultation paper sets out ASIC’s proposal to remake our class order on securitisation special purpose vehicles. Under the Legislative...
This page contains: What is illegal phoenix activity? Where to report illegal phoenix activity Chasing payments from an insolvent company...
What we do
ASIC is Australia’s integrated corporate, markets, financial services and consumer credit regulator
Our role
We maintain, facilitate and improve the performance of the financial system and entities in it
How we operate
We operate under the direction of commissioners appointed by the Governor-General
Our structure
Our organisational structure reflects our regulatory and registry responsibilities
Our people
Our people are key to the ongoing effectiveness of ASIC
International activities
We work closely with international organisations, foreign regulators and law enforcement agencies
For consumers
We regulate financial services and products to protect consumers, and provide consumer education through Moneysmart
Latest news
Brendan Gunn pleads guilty to dealing with money reasonably suspected of being proceeds of crime Clone
Former finance director Brendan Gunn of Brisbane, has pleaded guilty to dealing with more than…
ASIC acts against 28 SMSF auditors, flags increased scrutiny on in-house audit breaches
28 self-managed superannuation fund (SMSF) auditors had their registrations cancelled, conditions imposed on them, or…
- All Posts
- Analytics
- Business
- CLOSED
- Consultation
- Finance
- Financial company
- Information sheet
- Management
- Media release
- OPEN
- Back
- INSOLVENCY
- REPORTS AND PUBLICATIONS
- FINANCIAL SERVICE
- SUPERANNUATION
- FINANCIAL ADVICE
- DEALING WITH ASIC
- AUDITORS
Former finance director Brendan Gunn of Brisbane, has pleaded guilty to dealing with more than $180,000 when it was reasonable...
We are seeking feedback on a proposal to extend the exemption for securitisation entities from holding an Australian financial services...
ASIC is seeking feedback on a proposal to amend ASIC Corporations (Disclosure of Fees and Costs) Instrument 2019/1070 (Instrument 2019/1070) to require...
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Regulatory
Guidance to help you understand how ASIC interprets the law, and when and how we use our powers
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ASIC investigations and enforcement
We are committed to detecting, investigating and disrupting unlawful conduct
Enforcement activities
Learn about some of our investigations:
ALAMMC Developments
Ascent Investments and Coaching Pty Ltd and Michael Dunjey
Brite Advisors
First Guardian Master Fund
First Mutual Private Equity Pty
Shield Master Fund
Youpla Group (formerly Aboriginal Community Benefit Fund)
View more investigations
Dealing with ASIC
Interacting with ASIC involves accessing regulatory guidance, lodging forms, managing company or business registrations and addressing compliance
