ASIC – Investigation and Enforcement report

Written by Claude Haiku 5.5 from the extracted text on 16 Oct 2026. It can miss or misread redacted and scanned pages. Check the source before relying on it.

This is a single-page email dated 3 July 2024 from an ASIC Government Relations and Regulatory manager (Office of the Chair) to several Treasury officials, including Khanh Hoang, copied to other ASIC staff. It contains a reactive media response to the Senate Economics References Committee (SERC) report on its inquiry into ASIC's investigation and enforcement, tabled that evening. The spokesperson said ASIC maintains a strong enforcement record, is in court almost every day, and launched around 180 new investigations in the previous 12 months. It noted the Chair's report, the Deputy Chair's dissenting commentary and the Treasurer's remarks, and said ASIC would take time to consider the report. It also said ASIC is working with Treasury on recommendations from the Financial Regulator Assessment Authority's review of ASIC's effectiveness. No dollar figures, costings or internal disagreement beyond the published dissent are disclosed.