Australian Securities and Investments Commission (ASIC)
OrganisationReferenced in 3 bills
Casino Control and Other Legislation Amendment Bill 2023
This bill overhauls Queensland's casino regulation following the Gotterson Review, which found The Star Entertainment Group's casinos were facilitating money laundering, had deficient anti-money laundering programs, and encouraged people banned by interstate police to gamble in Queensland. It introduces mandatory identity-verified player cards, cash transaction limits, compulsory gambling limits, and requires exclusion of anyone banned by an interstate police commissioner.
Revenue and Other Legislation Amendment Bill 2018
This bill makes amendments across multiple unrelated areas of Queensland law. It expands electronic conveyancing for property transactions, gives legislative effect to beneficial tax administrative arrangements, supports the State Penalties Enforcement Registry's new service delivery model, addresses a legal loophole allowing homemade alcohol production in discrete Indigenous communities, clarifies cultural heritage provisions following a Supreme Court decision, and streamlines Cross River Rail administration.
State Financial Institutions and Metway Merger Amendment Bill 2024
This bill ensures Suncorp remains headquartered in Queensland after selling its banking business to ANZ. It updates existing legislation to require Suncorp's insurance business to maintain its registered office, head office, key corporate functions, and at least one board director in Queensland.