|
gptkbp:instance_of
|
gptkb:government_agency
|
|
gptkbp:budget
|
approximately AUD 400 million
|
|
gptkbp:cabinet_member
|
gptkb:Joe_Longo
|
|
gptkbp:collaborates_with
|
other regulatory bodies
|
|
gptkbp:conducts
|
surveys
investigations
public consultations
enforcement actions
inspections of financial institutions
|
|
gptkbp:coordinates_with
|
law enforcement agencies
|
|
gptkbp:country
|
gptkb:Australia
|
|
gptkbp:develops
|
regulatory frameworks
|
|
gptkbp:enforces
|
corporate law
corporate laws
|
|
gptkbp:engages_in
|
stakeholders
|
|
gptkbp:established
|
gptkb:1991
|
|
gptkbp:founded_in
|
gptkb:2001
|
|
gptkbp:governed_by
|
gptkb:Australian_Securities_and_Investments_Commission_Act_2001
|
|
gptkbp:handles
|
consumer complaints
|
|
gptkbp:has_authority_over
|
gptkb:Australian_Stock_Exchange
|
|
gptkbp:has_power
|
suspend licenses
|
|
gptkbp:has_role
|
consumer protection
market surveillance
anti-money laundering
insolvency regulation
|
|
gptkbp:headquartered_in
|
gptkb:Sydney,_New_South_Wales
|
|
gptkbp:headquarters
|
gptkb:Sydney
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Australian Securities and Investments Commission
|
|
gptkbp:influence
|
fines on companies
|
|
gptkbp:investigates
|
financial misconduct
|
|
gptkbp:is_a_member_of
|
gptkb:International_Organization_of_Securities_Commissions
|
|
gptkbp:is_funded_by
|
industry levies
|
|
gptkbp:is_involved_in
|
anti-money laundering efforts
financial education
fraud prevention
|
|
gptkbp:is_led_by
|
gptkb:Chairman
|
|
gptkbp:is_part_of
|
gptkb:Australian_Government
|
|
gptkbp:is_protected_by
|
gptkb:investors
|
|
gptkbp:issues
|
gptkb:guidelines
penalties for violations
annual reports
warnings
licenses
penalties
licenses for financial services
|
|
gptkbp:jurisdiction
|
gptkb:Australia
|
|
gptkbp:manages
|
financial literacy campaigns
|
|
gptkbp:monitors
|
financial markets
financial reporting
|
|
gptkbp:number_of_employees
|
over 1,000
|
|
gptkbp:oversees
|
company registration
|
|
gptkbp:participates_in
|
international regulatory forums
|
|
gptkbp:primary_function
|
protect investors
|
|
gptkbp:promotes
|
ethical conduct
market integrity
|
|
gptkbp:provides
|
gptkb:educational_programs
online services
guidance to businesses
enforcement actions
financial literacy resources
advice to government
complaint resolution services
information on investment risks
guidance for directors
|
|
gptkbp:publishes
|
gptkb:reports
guidelines for compliance
|
|
gptkbp:regulates
|
gptkb:financial_services
financial markets
corporate governance
superannuation funds
corporate sector
credit providers
|
|
gptkbp:regulatory_compliance
|
gptkb:Australian_Consumer_Law
|
|
gptkbp:reports_to
|
gptkb:Parliament_of_the_United_Kingdom
|
|
gptkbp:responsible_for
|
financial disclosures
monitoring corporate governance
financial advisor regulation
|
|
gptkbp:strategic_goals
|
regulatory priorities
|
|
gptkbp:supports
|
financial innovation
|
|
gptkbp:website
|
asic.gov.au
|
|
gptkbp:works_to
|
prevent fraud
|
|
gptkbp:works_with
|
international regulators
|
|
gptkbp:bfsParent
|
gptkb:Betfair_Australia
gptkb:Blue_Bet
|
|
gptkbp:bfsLayer
|
4
|