International cooperation and referrals
ASIC understands that innovation in financial services is not confined by national borders and that some business ideas will want to scale up internationally. The Innovation Hub has signed cooperation agreements with overseas regulators to assist innovative fintech businesses make ventures into international markets. The process for obtaining a referral from ASIC is set out below.
Fintech is global. ASIC can help you expand by formally referring you to our regulatory counterparts overseas.
The Innovation Hub has signed a number of international fintech cooperation agreements that aim to assist innovative businesses in Australia make ventures into international markets.
These agreements will help break down barriers to entry by enabling ASIC to refer fintech start-up businesses to international regulators to efficiently establish initial discussions and receive informal assistance on the regulatory environment they may face.
Referral and information sharing agreements
United Kingdom - ASIC-FCA cooperation agreement
Singapore - ASIC-MAS cooperation agreement
Hong Kong - ASIC-HKSFC cooperation agreement
Malaysia - ASIC-SC cooperation agreement
Switzerland - ASIC-FINMA cooperation agreement
Luxembourg - ASIC-CSSF arrangement
United States - ASIC-CTFC fintech arrangement
Information sharing agreements
China - ASIC-CSRC cooperation agreement
Indonesia - ASIC-OJK cooperation agreement
Kenya - ASIC-CMA cooperation agreement
Exchange of letters
Japan - ASIC-JFSA cooperation framework
Requesting a referral
To request a referral, please complete the following form:
To qualify for the support offered by the agreement, businesses will need to meet the ASIC Innovation Hub's eligibility criteria.
Depending upon your specific circumstances, the Innovation Hub may need to request further information on your business prior to making a referral.
Your responses to the questions in this form will help ASIC form a view on your business and its eligibility to receive a referral.
Submit any questions and/or your completed form (with any relevant attachments you wish to include) to us at email@example.com.