INFO 204
Recovery of investigation expenses and costs
This is Information Sheet 204 (INFO 204). It explains our power to make orders to recover the expenses and costs of investigations we conduct.
In plain English
INFO 204 explains ASIC’s ability to recover investigation expenses and costs through orders.
INFO 204 applies to regulated entities. It details ASIC’s power to order companies to pay for investigation expenses. This includes costs related to legal advice and expert witnesses. The guidance clarifies how these orders are made. It does not specify a commencement or revision date.
Why it matters
If ASIC investigates your business, you might be required to cover their costs. Understand this guidance to be aware of potential financial obligations arising from ASIC investigations.
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Source: https://www.asic.gov.au/about-asic/asic-investigations-and-enforcement/recovery-of-investigation-expenses-and-costs/. Rules Mate indexes + summarises; always verify against the regulator's live publication.