INFO 265
Reports of suspicious activity in FICC markets
This is Information Sheet 265 (INFO 265). It gives guidance to market intermediaries about reporting suspicious activity in FICC markets (FICC SARs) and how these reports can be lodged with ASIC.
In plain English
INFO 265 guides market intermediaries on reporting suspicious activity in fixed income, currency, and commodity (FICC) markets to ASIC.
INFO 265 provides guidance to market intermediaries. It explains how to report suspicious activity in FICC markets, known as FICC Suspicious Activity Reports (SARs). It details how to lodge these reports with ASIC. The guidance does not state a commencement or revision date.
Why it matters
If you're a market intermediary dealing in FICC markets, this guidance helps you understand your obligations to report suspicious activity. Failing to do so could have serious consequences.
AI-assisted summary, grounded in the source link below. Generated 2026-05-23 via gemma3:12b.
Issuing regulator
ASIC →Topics
Source: https://www.asic.gov.au/regulatory-resources/markets/report-suspicious-activity/reports-of-suspicious-activity-in-ficc-markets/. Rules Mate indexes + summarises; always verify against the regulator's live publication.