ASIC ramps up its compliance activity around the DIN
Margaret Paskin • April 2, 2024

ASIC Media Release 25 March 2024 - ASIC announced it has commenced the first prosecution action against a director for failing to have a Director ID number (DIN)

To see the full media announcement, visit ASIC's news centre - but it's worth noting that the defendant in this matter is facing a maximum penalty of $13,320.

An evening where guests heard insightful commentary on topics such as wealth creation & tax planning
By Perrier Ryan March 11, 2026
An evening where guests heard insightful commentary on topics such as wealth creation & tax planning
By Perrier Ryan March 10, 2026
AML/CTF Tranche 2 regulations require us to complete ID checks on clients and collect more detailed information about who owns or controls business entities
By Perrier Ryan February 4, 2026
January 2026 - new year, new staff member
By Perrier Ryan October 20, 2025
Payday Super is now law
By Perrier Ryan August 27, 2025
Latest news from the ATO - no new users for the Small Business Super Clearing House
By Perrier Ryan August 22, 2025
Trading Names and Business Names are two different things
More Posts