INFO 242
ASIC’s document production guidelines
This is Information Sheet 242 (INFO 242). It provides an overview of ASIC’s document production guidelines.
In plain English
INFO 242 explains ASIC’s guidelines for document production during investigations. It clarifies what documents companies must provide.
INFO 242 applies to companies facing an ASIC investigation. It outlines how to comply with document requests. The guidelines cover scope, timing, and format. They also address privilege and redaction. This information sheet was last updated in December 2023.
Why it matters
Understanding ASIC’s document production guidelines helps businesses respond effectively to investigations. This reduces potential legal risks and ensures cooperation with ASIC’s requests. It supports good governance practices.
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Source: https://www.asic.gov.au/about-asic/asic-investigations-and-enforcement/asic-s-document-production-guidelines/. Rules Mate indexes + summarises; always verify against the regulator's live publication.