Compliance

Australian Regulation

YellowFin Asset Management operates under ASIC financial services regulations, ensuring the highest standards of compliance and investor protection.

ASIC

Australian Regulation

Yellowfin Asset Management Pty Ltd operates as a Corporate Authorised Representative under an Australian Financial Services Licence (AFSL) and is supervised by the Australian Securities and Investments Commission (ASIC).

ASIC Registration Details

Legal Entity Yellowfin Asset Management Pty Ltd
Regulator ASIC
Licence Type Corporate Authorised Representative
CAR Number 1270134
Under AFSL 298221
Jurisdiction Australia

Authorised Services (Australia)

Under our Australian Financial Services Licence, we are authorised to provide the following services:

  • Dealing in financial products
  • Providing financial product advice
  • Operating managed investment schemes
  • Custodial or depository services

Our services are available to wholesale and sophisticated investors as defined under the Corporations Act 2001 (Cth). Please refer to our Disclaimer for complete details.

Framework

Our Compliance Framework

We maintain a comprehensive compliance framework designed to ensure ongoing adherence to all regulatory requirements and best practices.

Policies & Procedures

Comprehensive written policies and procedures covering all aspects of our operations, including conflicts of interest, personal trading, and client communications.

Record Keeping

Rigorous record-keeping practices ensuring all required documentation is maintained in accordance with regulatory requirements.

Ongoing Monitoring

Continuous monitoring of trading activities, client accounts, and compliance with applicable rules and regulations.

Risk Management

Robust risk management framework including position limits, concentration monitoring, and stress testing procedures.

Regular Reporting

Timely and accurate reporting to regulators, including all required filings and disclosures as mandated by applicable regulations.

Staff Training

Ongoing compliance training for all staff members to ensure awareness of regulatory requirements and company policies.

Questions About Our Regulatory Status?

Our compliance team is available to answer any questions about our regulatory framework, licensing, or compliance procedures.