International activities

In all its activities ´óÏóÊÓƵworks closely with a range of international organisations, foreign regulators and law enforcement agencies. ´óÏóÊÓƵmakes and receives international requests in relation to investigations, compliance and surveillance, policy research, delegations and licensing/due diligence and general referrals.

´óÏóÊÓƵparticipates 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.

• International strategy, forums and technical assistance
• International regulatory and enforcement cooperation (including MOUs)
• Overseas regulators' public warnings and alerts
• Requests for due diligence (probity) information for foreign regulators
• Requests for visits to ´óÏóÊÓƵby foreign delegations
• Foreign businesses and individuals: information and how to contact ´óÏóÊÓƵ

If you are a foreign government agency and require information from ´óÏóÊÓƵin relation to your regulatory and enforcement purposes, please contact ´óÏóÊÓƵwith your request via:

Email: international@asic.gov.au

Senior Manager – International
Australian Securities & Investments Commission
GPO Box 9827
Melbourne VIC 3001

Email contact is preferred.

If you are an individual or a business you may contact ´óÏóÊÓƵonline, by phone, in writing, or in person or see our information for foreign businesses and individuals.

Note that ´óÏóÊÓƵalso works with other regulators and organisations in Australia and you may wish to consider whether or not your enquiry falls within their areas of responsibility.