ASIC

E77534
financial regulatory authority government agency

ASIC is Australia’s national corporate, markets, financial services and consumer credit regulator responsible for enforcing and administering the country’s company and financial services laws.

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All labels observed (1)

Label Occurrences
ASIC canonical 5

Statements (49)

Predicate Object
instanceOf financial regulatory authority ⓘ
government agency ⓘ
canBan directors ⓘ
financial services providers ⓘ
canCommence civil proceedings ⓘ
criminal proceedings (via referrals) ⓘ
canImpose administrative sanctions ⓘ
country Australia ⓘ
enforces consumer credit law ⓘ
corporations law ⓘ
financial services law ⓘ
formedByMergerOf Australian Securities and Investments Commission ⓘ
surface form: Australian Securities Commission

Australian Securities and Investments Commission ⓘ
surface form: Insurance and Superannuation Commission (certain functions)
fullName Australian Securities and Investments Commission ⓘ
hasOfficeIn Adelaide ⓘ
Brisbane ⓘ
Canberra ⓘ
Darwin ⓘ
Hobart ⓘ
Melbourne ⓘ
Perth ⓘ
Sydney ⓘ
headquartersCountry Australia ⓘ
headquartersLocation New South Wales ⓘ
Sydney ⓘ
issues Australian Securities and Investments Commission ⓘ
surface form: Australian Credit Licences

Australian Financial Services Licences ⓘ
jurisdiction Commonwealth of Australia ⓘ
legalBasis Australian Securities and Investments Commission Act 2001 ⓘ
Corporations Act 2001 ⓘ
maintainsRegister auditors ⓘ
business names ⓘ
companies ⓘ
financial services licensees ⓘ
liquidators ⓘ
memberOf Council of Financial Regulators (Australia) ⓘ
oversees Australian Securities Exchange ⓘ
licensed clearing and settlement facilities ⓘ
licensed financial markets ⓘ
parentAgency Treasury portfolio of the Australian Government ⓘ
regulates consumer credit ⓘ
corporations ⓘ
financial markets ⓘ
financial services ⓘ
responsibleTo Treasurer of Australia ⓘ
shortName ASIC self-linksurface differs ⓘ
worksAlongside Australian Competition and Consumer Commission ⓘ
Australian Prudential Regulation Authority ⓘ
Reserve Bank of Australia ⓘ

Referenced by (5)

Full triples — surface form annotated when it differs from this entity's canonical label.

Australian Securities and Investments Commission → abbreviation → ASIC ⓘ
ASIC → shortName → ASIC self-linksurface differs ⓘ
subject surface form: Australian Securities and Investments Commission
NCSC → successorAgency → ASIC ⓘ
subject surface form: National Companies and Securities Commission
Financial Services Reform Act 2001 → abbreviation → ASIC ⓘ
NCCP Act → administeredByAbbreviation → ASIC ⓘ