The Australian Securities and Investments Commission (ASIC) plans to review how banks use artificial intelligence (AI). The review will focus…
Australian Securities and Investments Commission (ASIC)
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…
The Australian Securities and Investments Commission (ASIC) is urging providers of digital asset financial products to determine if they require…
Coinbase Australia has received an Australian Financial Services License (AFSL) from the Australian Securities and Investments Commission (ASIC), enabling it…
The Australian Securities and Investments Commission (ASIC) has issued updated guidance clarifying how existing laws apply to digital assets, providing…
Australia and New Zealand Banking Group Limited (ANZ) has admitted to engaging in unconscionable conduct in services provided to the…
The Australian Securities and Investments Commission (ASIC) has launched a consultation on new regulatory guidance for buy now, pay later…