In all its activities ASIC works closely with a range of international organisations, foreign regulators and law enforcement agencies. ASIC makes and receives international requests in relation to investigations, compliance and surveillance, policy research, delegations and licensing/due diligence and general referrals.
ASIC participates in a number of important international regulatory forums including the International Organization of Securities Commissions (IOSCO) and is a signatory to international cooperation agreements including the IOSCO Multilateral Memorandum of Understanding and numerous bilateral memoranda of understanding. ASIC's Chairman commenced as chair of the IOSCO Board in March 2013.
|International regulatory and enforcement cooperation (including MOUs)||Requests for due diligence (probity) information for foreign regulators|
|Overseas regulators' public warnings and alerts||Requests for visits to ASIC by foreign delegations|
|Foreign businesses and individuals: information and how to contact ASIC|