INFO 237

Protecting against share sale fraud

This is Information Sheet 237 (INFO 237). It gives guidance to AFS licensees about how they can mitigate the risks to their clients and business of share sale fraud.

Source: https://www.asic.gov.au/regulatory-resources/markets/report-suspicious-activity/protecting-against-share-sale-fraud/. Rules Mate indexes + summarises; always verify against the regulator's live publication.