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.
In plain English
INFO 92 explains how overseas regulators can request a probity check from the Australian Securities and Investments Commission (ASIC).
INFO 92 outlines procedures for overseas regulators. They must follow these steps to request a probity check from ASIC. This information is for regulators seeking due diligence information for licensing or registration outside Australia. ASIC published this guidance. It provides an overview of the request process.
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/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.