INFO 92

Probity request procedures for overseas regulators

This is Information Sheet 92 (INFO 92). It gives an overview of the procedures overseas regulators must go through in order to request a probity check from ASIC.

Source: https://www.asic.gov.au/about-asic/what-we-do/international-activities/requests-for-due-diligence-probity-information-for-licensing-or-registration-outside-australia/probity-request-procedures-for-overseas-regulators/. Rules Mate indexes + summarises; always verify against the regulator's live publication.