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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 small business resources in other languages innovation hub asic and fintech enhanced regulatory sandbox asic and regtech innovation hub international cooperation innovation hub events news for employees 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 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 derivative trade repositories 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 epayments code subscribers 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 regulatory resources expand regulatory resources everything you need to know about the areas we regulate find a document regulatory guides information sheets consultation papers reports legislative instruments pro formas statistics regulatory document updates asic submissions more documents 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 covid 19 information for lenders general conduct obligations responsible lending design and distribution obligations notices and offences relief reportable situations 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 intermediary transactions on the asic regulatory portal market infrastructure 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 jobkeeper notice financial reporting and audit financial reporting and audit faqs covid 19 faqs directors and financial reporting auditors smsf auditors preparers of financial reports users of financial reports fundraising raising funds in australia changes to how you lodge fundraising and corporate finance documents what disclosure documents do you need to give potential investors when raising funds lodging prospectuses and other disclosure documents when can you raise funds without a disclosure document stop orders fundraising restrictions on advertising and cold calling consolidation of fundraising instruments and guidance takeovers forward looking statements digital transformation evaluating distributed ledger technology crypto assets regulatory index financial services superannuation funds management credit australian companies other entities financial reporting corporate governance fundraising takeovers and reconstructions auditors liquidators 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 key activities 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 annual forum 2023 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 don t get burnt by hype invest in facts asic launches new campaign don t get burnt by hype invest in facts asic launches new campaign don t get burnt by hype invest in facts asic launches new campaign 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 newsroom 30 october 2023 media release 23 287mr charges laid against two financial services companies following an investigation by asic two financial services companies have been charged in separate proceedings with multiple criminal offences 27 october 2023 media release 23 286mr federal court freezes funds and assets of brite advisors asic has obtained interim orders from the federal court freezing the funds and assets of australian financial services licensee brite advisors pty 27 october 2023 media release 23 285mr asic prosecutes 100 individuals for failing to assist registered liquidators asic has prosecuted 100 individuals from 1 january 2023 to 30 june 2023 for failing to assist registered liquidators these prosecutions follow the 26 october 2023 article dumb money don t believe the hype by executive director markets calissa aldridge why fear of missing out can make you lose out writes executive director markets calissa 26 october 2023 speech supplementary budget estimates 2023 2024 opening statement 26 october 2023 check against delivery i am pleased to appear before the committee today i am appearing as acting asic chair as chair joe longo is overseas on 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 youpla group formerly aboriginal community benefit fund mayfair 101 chris marco sterling group ascent investments and coaching pty ltd and michael dunjey 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 complaints about companies organisations or people complaints about asic report technical difficulties asic offices last updated 25 10 2023 05 02 information publication scheme freedom of information copyright privacy contact us accessibility site map connect with us
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