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The Business Names Registration Act 2011 is Australian federal legislation that sets out the registration, renewal and cancellation of business names in Australia. All business structures that trade or deal under a name other than their legal entity name in Australia must apply for a business name.
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 recommendations from the Wallis Inquiry. ASIC's authority and scope are determined by the Australian Securities and Investments Commission Act 2001.
Department of the Registrar of Companies and Official Receiver [26] — responsible for keeping the Register of Companies, Partnerships, Business Names, Trade Marks, Patents and Industrial Designs, as well as for administering properties of insolvent legal and natural persons. [1] Cyprus-Data.com — searchable database for companies in Cyprus
Moneysmart is a project of the Australian Securities & Investments Commission (ASIC) that comprises a website, publications and education programs. It provides information, online tools and access to print publications. [1] to help people make financial decisions, presented as "simple guidance you can trust". [2]
To be eligible for a White ASIC, an individual must be a staff member or a contractor of: a Known Consignor, regulated air cargo agent (RACA) or accredited air cargo agent (AACA) an ASIC issuing body; [5] or; an airport visitor identification card (VIC) issuer; ASIC Security features include: All three types of ASIC have a similar layout.
ASIC emphasizes compliance under the AFSL and Corporations Act 2001 to protect consumers against harmful practices and uphold the confidence and integrity of the financial service industry. Failure to continually show organizational competence and the required process to do may result in ASIC cancelling the AFS business licence. [28]
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This page was last edited on 7 September 2020, at 00:04 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.