ADFA is registered with the Australian Taxation Office and ASIC.
It has since gained further responsibilities: in 2002 for credit, the Australian Stock Exchange in 2009, and Chi-X in 2011.
Government or an independent regulator, such as the Australian Securities and Investments Commission (ASIC) may be involved by approving the scheme and ensuring that it complies with certain standards.
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Credit Ombudsman Service Limited - COSL is the external dispute resolution (EDR) scheme for the non bank financial services industry, approved by the Australian Securities and Investments Commission (ASIC).
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Jeffrey John Lucy AO (born 6 November 1946) is the former Chairman of the Australian Securities and Investments Commission (ASIC), Australia's Capital Markets and Corporations Regulator.
He resigned from his position as director of seven public companies, including Qantas amid his house being searched by the Australian Securities and Investments Commission in regard to shareholdings in the company Offset Alpine Printing.