All Records held in the name Tsioustas All Trustee & Trust Deeds for Stavroula Tsioustas Trust Company records including lodged documents certified for: UR Property Pty Ltd 2. UR Property 2.(a) UR…

Written by Claude Haiku 5.5 from the extracted text on 14 Oct 2026. It can miss or misread redacted and scanned pages. Check the source before relying on it.

The document released under this FOI request (ASIC FOI 2627-010) is a set of supplementary protocols to the memorandum of understanding between the Australian Financial Complaints Authority (AFCA) and ASIC, dated 4 December 2023. It sets out agreed processes for information sharing, including AFCA's statutory reporting obligations under the Corporations Act (such as systemic issues, serious contraventions and quarterly statistical reports), ASIC's use of statutory notices and requests for assistance, and s 127 ASIC Act disclosures to AFCA. It also covers ASIC consultation before cancelling licences or seeking winding up of AFCA members, and the process for approving material changes to the AFCA scheme. The document does not relate to any named individual or company, contains no enforcement action, penalties or remediation figures, and does not address the specific entities in the request title.