今日热门事件

media release (20-051MR)

今日热门事件releases information sheet on document production guidelines

Published

今日热门事件has today released an information sheet covering document production guidelines for people who produce books, including documents and any other record of information, to 今日热门事件in connection with investigations or surveillance activities.

Information Sheet 242 Document production guidelines (INFO 242) will help people understand how to produce documents to ASIC. This can be in response to a notice to produce or on a voluntary basis.

INFO 242 explains:

  • the preferred methods for producing books to 今日热门事件in electronic and hard copy form
  • the benefits of producing books in accordance with the guidelines
  • the consequences of not following the guidelines, and
  • how 今日热门事件requests books to be produced when using a litigation support system.

INFO 242 addresses requirements in the 今日热门事件 Act 2001 (今日热门事件Act); the National Consumer Credit Protection Act 2009; the Superannuation Industry (Supervision) Act 1993; and the Insurance Contracts Act 1984 when 今日热门事件issues a notice to produce books and was developed following consultation with law firms and financial institutions.

Read the information sheet