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Description= ASIC is an independent Australian Government body responsible for regulating financial services and consumer credit, and authorised financial markets operating in Australia.;
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asic home asic skip to content asic start searching search show nav for business expand for business information and guides to help to start and manage your business or company registering a business name before you register a business name steps to register your business name updating your business name details check business name details are up to date how to update business name details request an alternative registration period for business name renewing your business name how to renew your business name transfer your business name who needs to transfer business name steps to transfer a business name to a new owner steps to register a business name with a transfer number stop your business name transfer changing your business name abn cancel your business name before you cancel your business name steps to cancel your business name once you cancel your business name asic initiated cancellation of business name registering a company before you register a company steps to register a company norfolk island reforms running a company company officeholder duties annual statements members of a company shares i m a company officeholder what are my registration obligations charities registered with the acnc company shareholders changes to your company changing company addresses changing a company name changing a company type passing a company resolution changing officeholder details changing shareholder details changing a company financial year court orders to correct asic registers closing your company deregistration effects of deregistration reinstating a deregistered company payments fees and invoices asic fees asic invoices checking your account balance missing payments refunds payment options fee waivers late fees small business starting a small business starting a small business company running a small business protecting your small business closing a small business indigenous corporations other small business resources innovation hub informal assistance for fintechs and regtechs enhanced regulatory sandbox ers innovation hub engagement and events regtech initiatives and programs mail subscriptions for finance professionals expand for finance professionals information about applying for and maintaining your licence or professional registration afs licensees financial advisers register professional standards for financial advisers do you need an afs licence applying for and managing an afs licence afs licensee obligations changing details and lodging afs forms varying or cancelling your afs licence appointing and ceasing an afs authorised representative how to register a financial adviser with asic limited afs licensees credit licensees do you need a credit licence applying for and managing your credit licence changing details of your credit licence your ongoing credit licence obligations varying or cancelling your credit licence credit representatives company auditors tips for applying for auditor registration applying for auditor or authorised audit company registration your ongoing obligations as a registered company auditor changing your auditor registration details cancelling your auditor registration fund operators how to register a managed investment scheme running a registered scheme closing a registered scheme how to register as an australian passport fund how to become a notified foreign passport fund how to register a corporate collective investment vehicle and sub funds seeking relief from financial services provisions that apply to managed funds frozen funds information for responsible entities self managed superannuation fund smsf auditors new online service for smsf auditors applying for smsf auditor registration updating your details and submitting requests to asic your ongoing obligations as an smsf auditor registered liquidators asic s priorities for the supervision of registered liquidators in 2022 23 applying for and managing your liquidator registration your ongoing obligations as a registered liquidator cancelling or suspending your liquidator registration registered liquidator transactions on the asic regulatory portal insolvency forms mental health support for registered liquidators market infrastructure licensees licensed and exempt market operators licensed and exempt clearing and settlement facilities benchmark administrators for consumers expand for consumers how asic regulates financial services and products and what to do when you have a problem with your finances consumer education unclaimed money banned and disqualified people banking loans and credit cards hardship threshold investing and financial advice frozen funds and hardship withdrawals superannuation insurance dealing with insolvent companies how to complain what to do if you ve been scammed asic s alert investor regulatory resources expand regulatory resources everything you need to know about the areas we regulate find a document regulatory guides information sheets consultations reports legislative instruments pro formas statistics regulatory document updates financial services regulatory reforms financial advice giving advice training of advisers financial product disclosure design and distribution obligations dispute resolution reportable situations for afs and credit licensees relief financial advisers providing tax advice crowd sourced funding epayments code credit general conduct obligations responsible lending design and distribution obligations notices and offences relief debt management reforms debt collection schedule 1 forms managed funds managed investment schemes applying for relief from the financial services provisions that apply to schemes corporate collective investment vehicles managed discretionary accounts platforms exchange traded products time sharing schemes asia region funds passport foreign financial services providers competition in the funds management industry design and distribution obligations for schemes superannuation funds asic s role in super current projects and consultations superannuation guidance relief and legislative instruments news reports and letters to trustees further resources on superannuation insolvency insolvency for directors insolvency for liquidators insolvency for employees insolvency for investors and shareholders insolvency for creditors insolvency notices markets market supervision market structure market integrity rules markets disciplinary panel report suspicious activity otc derivatives financial benchmarks short selling resources market transactions on the asic regulatory portal corporate governance corporate governance taskforce managing conflicts shareholder engagement director oversight of financials and audit risk oversight handling corporate information executive remuneration directors and corporate culture corporate actions involving share capital directors as gatekeepers introductory and procedural guidance cyber resilience financial reporting and audit financial reporting and audit focus areas financial reporting and audit faqs directors and financial reporting auditors smsf auditors preparers of financial reports users of financial reports fundraising how you lodge fundraising and corporate finance documents disclosure documents to be provided to potential investors when raising funds lodging prospectuses and other disclosure documents fundraising restrictions on advertising and cold calling consolidation of fundraising instruments and guidance stop orders faqs fundraising takeovers mining and resources forward looking statements digital transformation evaluating distributed ledger technology crypto assets regulatory index financial services superannuation funds management australian companies other entities financial reporting corporate governance takeovers and reconstructions auditors financial markets clearing and settlement facilities about the regulatory index forms about asic expand about asic about us how we regulate and the laws we administer what we do our role how we operate our structure our people international activities news centre find a media release find articles and speeches key matters videos and podcasts sign up for news alerts asic investigations and enforcement asic s approach to enforcement asic enforcement priorities cooperating with asic information gathering powers claims of legal professional privilege public comment on asic s regulatory activities whistleblowing private court proceedings asic involvement about the court enforceable undertakings register infringement notices recovery of investigation expenses and costs lawful disruption of access to online services careers at asic dealing with asic modernising business registers program tenders and procurement asic decisions your rights asic immunity policy administrative hearings records and information management serving legal documents on asic financial compensation schemes apply for relief grant reporting copyright and linking to our websites accessibility corporate publications asic corporate plan asic annual reports sct annual report asic enforcement and regulatory update newsletters asic gazette asic digest asic events asic x uts ai regulators symposium freedom of information foi foi requests foi disclosure log information publication scheme contact us top call centre questions reporting misconduct to asic complaints about asic report technical difficulties asic offices scams find out more registering a business name registering a company using our online services search fees top call centre questions scams targeting asic customers slideshow asic shuts down nearly 3 500 scam websites enforcement and regulatory update october december 2023 read more asic announces 2024 enforcement priorities read more coming soon new asic professional registers search read april infocus for business renewing your business name changes to your company sole trader vs company small business for finance professionals your obligations as an afs licensee financial advisers register do you need a credit licence find a regulatory document for consumers free calculators tips and guidance find unclaimed money report an investment scam newsroom 16 april 2024 web page ngs crypto companies asic is conducting an investigation into blockchain mining companies ngs crypto pty ltd ngs digital pty ltd and ngs group limited a company 15 april 2024 media release 24 075mr changes to the executive leadership team the australian securities and investments commission today confirmed a number of changes to its senior executive leadership team chief executive 12 april 2024 media release 24 074mr court finds sunshine loans charged customers prohibited fees the federal court has found that between july 2016 and november 2020 small amount lender sunshine loans entered into over 670 000 contracts which 12 april 2024 media release 24 073mr asic obtains federal court orders appointing receivers over digital currency assets of blockchain mining companies asic has commenced civil proceedings against blockchain mining companies ngs crypto pty ltd ngs digital pty ltd and ngs group ltd ngs companies 11 april 2024 speech improving regulatory guidance for registered liquidators key points asic is working to improve its regulatory guidance for registered liquidators and review its internal processes this includes more releases articles news and speeches featured topics what to do if you ve been scammed crypto scams moneysmart gov au identity theft moneysmart gov au financial advice financial adviser exam director identification number regulatory document updates company statistics weekly external administrations illegal phoenix activity innovation hub key matters brite advisors chris marco mayfair 101 sterling group youpla group formerly aboriginal community benefit fund asic connect search our registers companies and organisations business names professional registers banned and disqualified view all registers asic regulatory portal pay now business name renewals use our online services please select business name holders company officeholders registered agents smsf auditors afs licensees afs representatives liquidators shortsellers credit licensees representatives auditors market entities offerlist entry some of the things you can do online change addresses update details download your company annual statement some of the things you can do online renew business name add business partner change business address some of the things you can do online update details check account balance submit financial reports some of the things you can do online update details submit financial reports download statements some of the things you can do online update details submit statements apply for vary or cancel a registration some of the things you can do online update licence details appoint an auditor submit reports go to asic connect to update representatives some of the things you can do online appoint representatives revoke representatives update details some of the things you can do online submit forms some of the things you can do online register a short seller register a submitting entity some of the things you can do online update licence details appoint an auditor submit reports some of the things you can do online submit statements submit reports update details some of the things you can do online submit applications and notifications submit enquiries respond to notices some of the things you can do online submit offer summary login learn about online services service availability find a form changes to your company 201 register a company 370 officeholder notifies resignation retirement view all forms contact us top call centre questions reporting misconduct to asic complaints about asic report technical difficulties asic offices last updated 07 02 2024 04 39 information publication scheme freedom of information copyright privacy contact us accessibility site map connect with us
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