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Regulatory

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Latest news

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What we do

ASIC is Australia’s integrated corporate, markets, financial services and consumer credit regulator

What we do Learn more

  • 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

Resources for

  • Regulatory

    Guidance to help you understand how ASIC interprets the law, and when and how we use our powers

  • Professional

    Information about applying for and maintaining your licence or professional registration

  • Business and companies

    Information and guides to help you start and manage a business or company

  • Services/Registers

    Register with ASIC, lodge documents, update details and download company annual statements

ASIC investigations and enforcement

We are committed to detecting, investigating and disrupting unlawful conduct

ASIC investigations and enforcement Learn more

Enforcement activities

Learn about some of our investigations:

  • ALAMMC Developments
  • First Guardian Master Fund
  • First Mutual Private Equity Pty Ltd and Mr Cotton
  • Shield Master Fund
  • Star Investment Group Australia Pty Ltd, Gondal Holdings Pty Ltd and Ijaz Ahmad
  • View more investigations

Dealing with ASIC

Interacting with ASIC involves accessing regulatory guidance, lodging forms, managing company or business registrations and addressing compliance

Dealing with ASIC Learn more

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