INFO 226
Complying with the ASIC Client Money Reporting Rules 2017
This is Information Sheet 226 (INFO 226). It explains how to comply with the ASIC Client Money Reporting Rules 2017.
In plain English
INFO 226 explains how financial services licensees must report client money held on behalf of clients.
INFO 226 applies to Australian Financial Services (AFS) licensees. It details the requirements for reporting client money. This includes how and when to report. The rules commenced on 1 July 2018. ASIC published this information sheet to help licensees comply.
Why it matters
Accurate client money reporting is vital for AFS licensees. It ensures client funds are appropriately managed and protected. Failure to comply can impact a licensee's reputation and regulatory standing.
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Source: https://www.asic.gov.au/regulatory-resources/financial-services/complying-with-the-asic-client-money-reporting-rules-2017/. Rules Mate indexes + summarises; always verify against the regulator's live publication.