ASIC's enforcement priorities for 2023 focus on greenwashing and predatory lending, and interrupting investment scams.

There is a continued focus on preventing consumer harm, penalising misleading conduct & the private credit & insurance industries.

Listed and unlisted entities will have an additional month to lodge their financial statements with ASIC.

Issuers of financial products are required to notify ASIC with relevant information where a significant dealing in a financial product occurs.

Walks through the comments ASIC made in relation to retail client questionnaires & the flaws identified, as well as better practices.

ASIC has released its guidance for providers of low cost credit contracts, who will be subject to modified responsible lending obligations.

ASIC enforcement priorities for 2023 focused on greenwashing, predatory lending, and interrupting investment scams.

All financial firms are now required to submit their IDR data to ASIC every six months.

All AUSTRAC Reporting Entities should take proactive measures to safeguard against potential crimes from data breaches.

The Corporations Amendment (Streamlining Future of Financial Advice) Regulation 2014 remains, with the support of PUP.

Aim of policy reforms introduced last year is to improve the financial systems & processes & bring fairer outcomes for consumers.

Licensees should understand that the Timetable is a point-in-time document and is not updated after published by ASIC.

Financial advisers, except provisional advisers, who provide personal advice, will need to be registered with ASIC.

ASIC's Information Sheet 225 sets out how certain products and services in relation to digital assets are regulated under the existing Australian financial services laws.

ASIC updates to Regulatory Guide 78 provide additional guidance in relation to breach reporting.

Financial firms must report IDR data to ASIC in relation to each complaint made to the firm in 2023.

All entities who hold critical infrastructure assets must now report serious cyber security and ransomware incidents.

The new AML/CTF Act & Rules will come into effect on 31 March 2026 for all existing Reporting Entities.

All financial firms are now required to submit their IDR data to ASIC every six months.

ASIC has provided additional relief for Australian Financial Services Licence and Australian Credit Licence holders.