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Submitted by Richard_Li on Wed, 09/14/2022 - 21:16
Aliases
Australian Securities and Investments Commission
Portfolio

Section 35 of the PGPA Act applies
Yes
Section 35(3) of the PGPA Act applies
Yes

Outcome #1: Improved confidence in Australia's financial markets through promoting informed investors and financial consumers, facilitating fair and efficient markets and delivering efficient registry systems.
# Program Body Contribution
1.1 Australian Securities and Investments Commission Australian Securities and Investments Commission

by strategically identifying and responding to conduct which presents the greatest risk of harm

1.2 Banking Act 1959, Life Insurance Act 1995, unclaimed monies and special accounts Australian Securities and Investments Commission

, unclaimed monies and special accounts. ASIC is responsible for the administration of unclaimed money from banking and deposit taking institutions and life insurance institutions

# Program Body Contribution
1.1 Australian Taxation Office Australian Taxation Office

The Australian Taxation Office (ATO) exchanges information with ASIC in relation to self-managed superannuation funds auditor registrations, and financial crime intelligence. ATO contributes funding for the latter as well as for the Modernising Business Registers program.

1.3 Australian Business Registry Services Australian Taxation Office

The Australian Taxation Office (ATO) exchanges information with ASIC in relation to self-managed superannuation funds auditor registrations, and financial crime intelligence. ATO contributes funding for the latter as well as for the Modernising Business Registers program.