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Aliases
ASIC
Australian Securities and Investments Commission
Australian Securities and Investments Commission (ASIC)
Portfolio

Accountable authority
Chairperson of the Australian Securities and Investments Commission (ASIC)
Lead Body
No
Institutional sector classification

Additional annual report requirement in establishing legislation
Yes

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 Program 1.1 Australian Securities and Investments Commission (ASIC)

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

1.2 Australian Securities and Investments Commission Program 1.2 Australian Securities and Investments Commission (ASIC)

, 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 Program 1.1 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 Taxation Office Program 1.3 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.

This site is generated from open public information stored in the Finance Knowledge Graph. For more information, please see: About structure.gov.au.