This strategy articulates AFSA's regulatory stewardship approach. It shows our strong and balanced regulatory posture, along with our collaborative, whole-of-system and intelligence-based approach to regulation.
AFSA's Regulatory Action Statement shows our focus areas and targets our activities to address the most serious, significant and systemic harms.
This Policy helps participants in the personal insolvency and personal property securities systems understand how AFSA encourages and enforces compliance with the legislation we administer.
AFSA's Regulatory Review outlines key recommendations to guide our intelligence-led approach to regulation. Learn how we aim to improve our regulatory posture.
This plan outlines AFSA's control arrangements to prevent, detect and respond to fraud and corruption. Explore our risk management approach and reporting procedures.
Help keep Australia's personal insolvency and personal property securities systems fair for everyone. Learn how to make a tip-off by filling out an online form.
Untrustworthy advice
The 'Untrustworthy advisors: A hidden scourge in Australia's personal insolvency system' report explores ways to protect vulnerable individuals from untrustworthy advisors.
