INFO 172

Cooperating with ASIC

This is Information Sheet 172 (INFO 172). It explains the benefits of cooperating with our investigations, and the factors we take into account when assessing cooperation.

Issuing regulator

ASIC

Topics


Source: https://www.asic.gov.au/about-asic/asic-investigations-and-enforcement/cooperating-with-asic/. Rules Mate indexes + summarises; always verify against the regulator's live publication.