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Thursday, 24 November 2011
Page: 13881

Australian Securities Investments Commission: Managed Investment Schemes

(Question No. 356)

Mr Fletcher asked the Assistant Treasurer, in writing, on 10 May 2011:

In respect of the investigations by the Australian Securities Investments Commission into Trio Capital Ltd and its associated managed investment schemes, what actions are being, or have been, taken to pursue international enforcement, for example, via intergovernmental treaties, liaison with the regulatory agencies, extradition arrangements, etc.

Mr Shorten The answer to the honourable member's question is as follows:

ASIC has been liaising on a confidential basis where necessary with overseas regulators and is able to make use of the IOSCO Multi-lateral Memorandum of Understanding to assist this process.