INFO 257

ASIC reference checking and information sharing protocol

This is Information Sheet 257 (INFO 257). It is for Australian financial services (AFS) licensees and Australian credit licensees (collectively ‘licensees’) that:.

Source: https://www.asic.gov.au/regulatory-resources/financial-services/reference-checking-directory-for-financial-services-and-credit-industries/asic-reference-checking-and-information-sharing-protocol/. Rules Mate indexes + summarises; always verify against the regulator's live publication.