Search: ASIC
RBA Glossary definition for ASIC
ASIC – Australian Securities and Investments Commission. One of three Australian Government bodies (the others being the Australian Prudential Regulation Authority and the Reserve Bank of Australia) that regulates financial services. ASIC is the national regulator of Australia's companies. ASIC has responsibility for market protection and consumer integrity issues across the financial system.
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Appendix A: Timeline of Key Public Statements/Publications
31 Dec 2010
RDP
2010-06
ASIC launch proceedings against Henry Kaye for dissemination of false and misleading information. ... 31 Jul. ASIC – Media Release: ASIC Obtains Undertakings from Henry Kaye and Others.
https://www.rba.gov.au/publications/rdp/2010/2010-06/appendix-a.html
Conclusions
31 Dec 2010
RDP
2010-06
audits of individuals claiming tax deductions on rental properties, and the prosecution of a high-profile property marketer by ASIC.
https://www.rba.gov.au/publications/rdp/2010/2010-06/conclusions.html
Australian Policy Developments
31 Dec 2010
RDP
2010-06
In March 2003, ASIC commenced legal proceedings, alleging dissemination of false and misleading information by Mr Kaye and others. ... When ASIC uncovered evidence that the law had been breached it appointed administrators and receivers to each of the
https://www.rba.gov.au/publications/rdp/2010/2010-06/australian-policy-developments.html