Macquarie Bank has admitted failures in promoting its Welcome Rate to new savings account customers. The bank admitted a breach…
Australian Securities and Investments Commission (ASIC)
The Australian Securities and Investments Commission (ASIC) has called on super trustees to close gaps in how they deal with…
The Australian Securities and Investments Commission (ASIC) is consulting on updated guidance for its oversight of the Australian Financial Complaints…
The Australian Securities and Investments Commission (ASIC) has opened consultation on implementing new digital asset laws. From 8 April 2027,…
Coinbase Australia plans to launch share trading, The Australian Financial Review reported. The plan, which needs approval from ASIC, Australia’s…
The Australian Securities and Investments Commission (ASIC) plans to review how banks use artificial intelligence (AI). The review will focus…
Volt has received an Australian Financial Services Licence (AFSL) from the Australian Securities and Investments Commission (ASIC). The licence allows…
The Australian Government has rejected most of the findings in a 2024 Senate Economics Committee report on ASIC’s performance, according…
The Australian Securities and Investments Commission (ASIC) has launched a digital resource hub to help small business directors navigate their…
The Australian Securities and Investments Commission (ASIC) has acknowledged TMX Group’s completion of its acquisition of Cboe Australia, following regulatory…
UK-based cross-border payments platform Damisa has secured an Australian Financial Services License from the Australian Securities and Investments Commission (ASIC).…
The Australian Securities and Investments Commission (ASIC) has issued a warning regarding a rise in pump and dump scams conducted…
The Markets Disciplinary Panel (MDP) has fined National Australia Bank’s (NAB) online broker WealthHub A$1.055 million. An ASIC investigation found…
The Australian Securities and Investments Commission (ASIC) has extended its sector-wide no-action position for digital asset businesses to 30 September…
Deutsche Bank has paid an A$2 million penalty under an infringement notice from the Australian Securities and Investments Commission (ASIC)…
Digital asset brokerage Swyftx has secured an Australian Financial Services License from the Australian Securities and Investments Commission (ASIC). The…
ANNA Money Australia has expanded its operating platform for small businesses. Consolidating payments, licensing, and automated tax workflows, the company…
The Federal Court has ordered HSBC Australia to pay a A$35 million penalty after the bank admitted to serious and…
UQPAY has officially registered as an Australian Financial Services (AFS) authorised representative with the Australian Securities and Investments Commission (ASIC),…
Indonesia’s Financial Services Authority (OJK) is accelerating cross-border cooperation to combat financial fraud, noting that reports of scams in the…