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Australia

AU · AUS · Asia-Pacific

16 regulators · 17 laws & regulations · 5 obligations · 62 enforcement actions

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Regulators of Australia

Regulator Acronym Established Supervises Official site Detail
Australian Competition and Consumer Commission Primary ACCC 1995 Corporates (Listed) Official site
Australian Cyber Security Centre Primary ACSC 2014 All industries Official site
Australian Cyber Security Centre Primary ASCS 2014 Banking · Payments & Fintech · Telecom & Tech Official site
Australian Prudential Regulation Authority Primary APRA 1998 Banking · Insurance · Asset & Wealth Management Official site
Australian Securities and Investments Commission Primary ASIC 1998 NBFC / Non-bank Lending · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Corporates (Listed) Official site
Australian Securities Exchange Primary ASX 1987 Capital Markets · Corporates (Listed) Official site
Australian Taxation Office Primary ATO 1910 All industries Official site
Australian Taxation Office Primary ATO 1910 Payments & Fintech · Corporates (Listed) Official site
Australian Transaction Reports and Analysis Centre Primary AUSTRAC 1989 Banking · NBFC / Non-bank Lending · Payments & Fintech · Crypto / VDA · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers) Official site
Department of Foreign Affairs and Trade Primary DFAT 1987 Banking · Insurance · Payments & Fintech · Crypto / VDA · DNFBPs (Lawyers, Accountants, Dealers) · NGOs / NPOs · Telecom & Tech · Healthcare & Pharma Official site
Fair Work Ombudsman Primary FWO 2009 NBFC / Non-bank Lending Official site
National Anti-Corruption Commission Primary NACC — All industries Official site
Office of the Australian Information Commissioner Primary OAIC 2010 Banking · Insurance · Telecom & Tech · Healthcare & Pharma Official site
Reserve Bank of Australia Primary RBA 1960 Banking · Payments & Fintech Official site
Australian Accounting Standards Board AASB — Corporates (Listed) Official site
Clean Energy Regulator CER — Corporates (Listed) Official site