Senate Committees

Footnotes

Chapter 1 - Statutory oversight

[1]        www.aph.gov.au/Senate/committee/corporations_ctte/asic/index.htm

Chapter 2 - Issues raised with ASIC

[1]        Ms Belinda Gibson, Deputy Chairman, ASIC, Committee Hansard, 24 November 2010, p. 24.

[2]        Ms Gibson, Committee Hansard, 24 November 2010, p. 24.

[3]        Joint Committee on Corporations and Financial Services, Statutory Oversight of the Australian Securities and Investments Commission, June 2010, p. 3.

[4]        Ms Gibson, Committee Hansard, 24 November 2010, pp 22–23.

[5]        Ms Gibson, Committee Hansard, 24 November 2010, p. 23.

[6]        Mr Tony D'Aloisio, Chairman, ASIC, Committee Hansard, 24 November 2010, p. 24.

[7]        Ms Gibson, Proof Committee Hansard, 23 June 2010, p. 11.

[8]        ASIC, 'ASIC consults on equity market structure regulatory framework', Media release 10-227, 4 November 2010.

[9]        Eg. Patrick Durkin, 'ASIC presses brokers to report suspect clients', Weekend Australian Financial Review, 22–23 January 2011, p. 13.

[10]      Eg. Jacob Bunge, '2nd update: CBOE's Brodsky Seeks Review Of Dark-Pool Trading', Wall Street Journal Business online, 20 January 2011, http://online.wsj.com/article/BT-CO-20110120-716694.html (accessed 24 January 2011).

[11]      Technical Committee of IOSCO, Issues Raised by Dark Liquidity – Consultation Report, CR05/10, October 2010, http://www.iosco.org/library/pubdocs/pdf/IOSCOPD336.pdf (accessed 24 January 2011).

[12]      ASIC, Report 227: ASIC supervision of markets and participants: August to December 2010, January 2011, p. 4.

[13]      ASIC, Report 227: ASIC supervision of markets and participants: August to December 2010, January 2011, pp 8–9.

[14]      Dr Peter Boxall AO, Commissioner, ASIC, Proof Committee Hansard, 23 June 2010, p. 3.

[15]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 25.

[16]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 25.

[17]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 27.

[18]      Mr D'Aloisio, Committee Hansard, 24 November 2010, pp 27–28.

[19]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 28.

[20]      Mr D'Aloisio, Committee Hansard, 24 November 2010, pp 27–28.

[21]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 17.

[23]      A further potential risk is the re-direction of resources from one function to another in order, for example, to be seen to be achieving results by focusing on the softer target or to satisfy political priorities.

[24]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 3.

[25]      ASIC, 'ASIC announces intention to commence legal action', Media release 10-250, 26 November 2010.

[26]      ASIC, 'ASIC has commenced Storm legal proceedings', Media release 10-281, 22 December 2010.

[27]      Mr D'Aloisio, Proof Committee Hansard, 29 April 2010, p. 41.

[28]      Ms Gibson, Proof Committee Hansard, 23 June 2010, p. 7.

[29]      Ms Gibson, Proof Committee Hansard, 23 June 2010, p. 8.

[30]      Ms Gibson, Proof Committee Hansard, 23 June 2010, p. 9.

[31]      Mr D'Aloisio, Proof Committee Hansard, 23 June 2010, p. 10.

[32]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 14.

[33]      Mr Medcraft, Committee Hansard, 24 November 2010, p. 14.

[34]      ASIC Answer to Question on Notice #3, 24 November 2010.

[35]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 13.

[36]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 13.

[37]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 13.

[38]      Parliamentary Joint Committee on Corporations and Financial Services, Statutory oversight of the Australian Securities and Investments Commission: February 2010, p. 5.

[39]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 26.

[40]      Dr Boxall, Proof Committee Hansard, 23 June 2010, pp 16–17.

[41]      Mr D'Aloisio, Committee Hansard, 24 November 2010, p. 25.

[42]      Dr Boxall, Proof Committee Hansard, 23 June 2010, p. 16.

[43]      Dr Boxall, Mr D'Aloisio, Ms Gibson, Proof Committee Hansard, 23 June 2010, pp. 16–17.

[44]      Mr D'Aloisio, Proof Committee Hansard, 23 June 2010, p. 15.

[45]      Mr D'Aloisio, Proof Committee Hansard, 23 June 2010, p. 26.

[46]      Mr D'Aloisio, Proof Committee Hansard, 23 June 2010, p. 27.

[47]      ASIC Answer to Question on Notice #6, 23 June 2010.

[48]      ASIC Answer to Question on Notice #8, 23 June 2010

[49]      ASIC Answer to Question on Notice #7, 23 June 2010.

[50]      Mr D'Aloisio, Proof Committee Hansard, 23 June 2010, p. 30.

[51]      ASIC Answer to Question on Notice #9, 23 June 2010.

[52]      Mr D'Aloisio, Proof Committee Hansard, 23 June 2010, p 27–28.

[53]      Mr D'Aloisio, Proof Committee Hansard, 23 June 2010, p. 26.

[54]      ASIC Answer to Question on Notice #9, 23 June 2010.

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