![]() See the Unclaimed Property Holder Reporting Quick Guide or watch the How to submit an unclaimed property report video. Important noticeĬhanges to the report completed by property holders were implemented on November 19, 2022. We explain how it becomes unclaimed and how to find out if you have lost money.Submit a claim if you found property at that might belong to you or someone you know. There’s around $1.5 billion of lost money to be claimed from bank accounts, shares, investments and life insurance policies. Complaints about companies, organisations or people.Lawful disruption of access to online services.Recovery of investigation expenses and costs.About the court enforceable undertakings register.Private court proceedings - ASIC involvement.Public comment on ASIC's regulatory activities.Evaluating distributed ledger technologyĪbout us, how we regulate and the laws we administer. ![]() Consolidation of fundraising instruments and guidance.Fundraising restrictions on advertising and cold calling.When can you raise funds without a disclosure document?.Lodging prospectuses and other disclosure documents.What disclosure documents do you need to give potential investors when raising funds?.Changes to how you lodge fundraising and corporate finance documents.Corporate actions involving share capital.Director oversight of financials and audit.Market Infrastructure transactions on the ASIC Regulatory Portal.Market Intermediary transactions on the ASIC Regulatory Portal.Insolvency for investors and shareholders.Superannuation guidance, relief and legislative instruments.Design and distribution obligations for schemes.Competition in the funds management industry.Corporate collective investment vehicles.Applying for relief from the financial services provisions that apply to schemes.Financial advisers providing tax advice.Reportable situations for AFS and credit licensees.Licensed and exempt clearing and settlement facilitiesĮverything you need to know about the areas we regulate.Registered liquidator transactions on the ASIC Regulatory Portal.Cancelling or suspending your liquidator registration.Your ongoing obligations as a registered liquidator.Applying for and managing your liquidator registration.ASIC’s priorities for the supervision of registered liquidators in 2022–23.Your ongoing obligations as an SMSF auditor.Updating your details and submitting requests to ASIC.Self-managed superannuation fund (SMSF) auditors.Frozen funds – Information for responsible entities.Seeking relief from financial services provisions that apply to managed funds.How to register a corporate collective investment vehicle and sub-funds.How to become a notified foreign passport fund.How to register as an Australian passport fund.How to register a managed investment scheme.Changing your auditor registration details.Your ongoing obligations as a registered company auditor. ![]()
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