Rules Mate

RG 211

Clearing and settlement facilities: Australian and overseas operators

Issued 18 December 2012. This guide tells you:.

In plain English

This guide explains rules for companies running clearing and settlement systems in Australia or overseas.

RG 211 applies to operators of clearing and settlement facilities. It covers Australian and overseas operators. The guide was issued on 18 December 2012. It details obligations related to operating these facilities.

Why it matters

If your business operates a clearing or settlement system, this guide helps you understand your legal responsibilities. Compliance ensures smooth financial transactions and reduces potential risks.

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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/find-a-document/regulatory-guides/rg-211-clearing-and-settlement-facilities-australian-and-overseas-operators/. Rules Mate indexes + summarises; always verify against the regulator's live publication.