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The Australian Securities and Investments Commission (ASIC) is an independent commission of the Australian Government tasked as the national corporate regulator. ASIC's role is to regulate company and financial services and enforce laws to protect Australian consumers, investors and creditors. [ 2 ]
ASIC has been appointed by the United Kingdom Government's Home Office UK Border Agency to accredit private UK colleges for visa purposes. [3] In this capacity, ASIC distinguishes colleges that actually provide educational services from bogus institutions that allow international students to obtain fraudulent visas.
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
The Corporations Act 2001 sets up a uniform approach to the regulation of financial services through a uniform licensing and disclosure regime. The general regulatory position is that a person (whether an individual or corporate entity) carrying on a financial services business in Australia must, unless exempted, hold an Australian financial services licence (AFSL) issued by ASIC.
The system, known as the Integrated Data Retrieval System, is used by IRS employees to review a person's tax information, issue notices and update taxpayer records. Elon Musk's DOGE asks for ...
Judge extends temporary block against Elon Musk's access to Treasury Department records Bart Jansen, Lauren Villagran and Maureen Groppe, USA TODAY Updated February 14, 2025 at 1:22 PM
Central Office of Geodesy (Land Survey) and Cartography – 'Land and Buildings Records (EGiB) – land and buildings cadaster, which includes the centralized register of common land management corporations (input operated at the local level by the starostas) (in Polish) [76] (searchable)
Elon Musk’s Department of Government Efficiency is seeking access to the Internal Revenue Service’s highly sensitive taxpayer data system, a source familiar with the move tells CNN.