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  2. Australian Securities and Investments Commission - Wikipedia

    en.wikipedia.org/wiki/Australian_Securities_and...

    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 was established on 1 July 1998 following ...

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Bank of Thailand ; Securities and Exchange Commission (SEC) ; Office of Insurance Commission (OIC) Togo. Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ; Regional Insurance Control Commission (CRCA) Trinidad and Tobago.

  4. Macquarie Group - Wikipedia

    en.wikipedia.org/wiki/Macquarie_Group

    Macquarie Group Limited (/ m ə ˈ k w ɔːr i /) is an Australian global financial services group. Headquartered and listed in Australia (ASX: MQG), Macquarie employs more than 20,000 staff in 34 markets, is the world's largest infrastructure asset manager and Australia's top ranked mergers and acquisitions adviser, with more than A$871 billion in assets under management.

  5. Financial regulation in Australia - Wikipedia

    en.wikipedia.org/wiki/Financial_regulation_in...

    the provision of advice. making a market for a financial product. operating a registered managed investment scheme, or. providing a custodial or depository service in respect of financial products. Central to the regulation is the concept of a "financial product". Under Australian law, the term is defined very broadly to cover facilities ...

  6. Australian corporate law - Wikipedia

    en.wikipedia.org/wiki/Australian_corporate_law

    Company portal. Law portal. v. t. e. Australian corporations law has historically borrowed heavily from UK company law. Its legal structure now consists of a single, national statute, the Corporations Act 2001. [1] The statute is administered by a single national regulatory authority, the Australian Securities & Investments Commission (ASIC).

  7. Australian Transaction Reports and Analysis Centre - Wikipedia

    en.wikipedia.org/wiki/Australian_Transaction...

    Website. austrac .gov .au. Australian Transaction Reports and Analysis Centre ( AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3] AUSTRAC was established in 1989 under the ...

  8. Category:Government-owned companies of Singapore - Wikipedia

    en.wikipedia.org/wiki/Category:Government-owned...

    Pages in category "Government-owned companies of Singapore" The following 18 pages are in this category, out of 18 total. This list may not reflect recent changes .

  9. List of largest Australian companies - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_Australian...

    2019 Fortune list. This list displays all seven Australian companies in the Fortune Global 500, which ranks the world's largest companies by annual revenue. The figures below are given in millions of US dollars and are for the fiscal year 2018. [1] Also listed are the headquarters location, net profit, number of employees worldwide and industry ...