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  • Latest ASIC news stories and updates. What is happening today? All recent ASIC news and developments. Live coverage and timeline of ASIC. All you need to know about ASIC.
ASIC successfully defends Receivers’ application for indemnity
ASIC sues crypto company Binance Australia Derivatives for consumer protection failures
Former Victorian director charged with making false statements to ASIC
Former registered liquidator Peter Amos sentenced to prison for dishonest use of position as external administrator
ASIC industry funding: 2023-24 dashboard of regulatory costs and summary of variances have been released
ASIC sues HSBC Australia alleging failures to adequately protect customers from scams
ASIC cancels AFS licence of Macgill Financial Services Pty Ltd
ASIC cancels AFS licence of Patrick Joseph O’Neill
Lead auditor of Greensill Group suspended by Companies Auditors Disciplinary Board until June 2026
Ex-Vocus chair Vaughan Bowen found not guilty of insider trading
ASIC highlights focus areas for 31 December 2024 financial reports
Kraken crypto exchange operator to pay $8 million following ASIC enforcement action
Former Director and CEO of Bananacoast Credit Union sentenced for dishonest conduct
ASIC’s Moneysmart reveals how Aussies plan to spend this Christmas
Financial literacy helps beat Christmas bill shock
REX ASIC ACTION SHOWS FEDERAL GOVERNMENT MUST URGENTLY TAKE AN EQUITY STAKE TO SAFEGUARD AIRLINE’S FUTURE AND PROTECT JOBS
FMA cancels auditor’s licence to carry out FMC audits for multiple failures
ASIC sues Rex and four directors for serious governance failures
ASIC reissues Regulatory Guide 133 on funds management and custodial services
ASIC proposes to remake relief instrument for 31-day notice term deposits
ASIC accepts court enforceable undertaking from Northern Territory pawnbroker for unlicensed credit
Appointments – part-time members Financial Services and Credit Panel
ASIC bans South Australian adviser from being involved in financial services for seven years
ASIC releases November 2024 financial adviser exam results
ASIC updates guidance to help directors prevent insolvent trading
ASIC puts insurers on notice for blind spots in complaints handling
ASIC suspends Edisons Global’s AFS licence following repeated compliance failures
ASIC signals ongoing work to maximise benefits of the reportable situations regime
Reportable situations: Findings of ASIC’s review and how licensees can improve compliance with the regime
Fostering an innovative, safe and secure digital asset industry
Address to Association of Superannuation Funds of Australia (AFSA)
ASIC invites feedback on proposed updates to digital asset guidance
Update for investors in the Shield Master Fund
Suspected scam alert: ASIC warns consumers about unlicensed stock tip promotors through private chat apps – Juhbz and Ptounx
ASIC flags key observations from inaugural IDR data publication
Address To McKell Institute
Booking a summer holiday deal? Beware ‘drip pricing’ and other tactics to make you pay more than you planned
CA ANZ URGES GOVERNMENT TO PRIORITISE AML/CTF RULES AND GUIDANCE
ASIC orders stop to Centrepay credit arrangements offered by Northern Territory business
ASIC cancels licence of RPD Group Advice Pty Ltd
Multinational tax transparency, Buy Now Pay Later and philanthropic laws pass Parliament
ASIC welcomes recent IOSCO reports outlining key developments for global market regulators
ASIC action results in $1.25 million penalty against Sasha Hopkins for unlicensed conduct
Director of Sydney gym charged with authorising the making of false statements to ASIC
ASIC disqualifies security industry director for five years
APRA and ASIC release observations from the banking industry’s implementation of the Financial Accountability Regime
ASIC and APRA release observations from the banking industry’s implementation of the Financial Accountability Regime
ASIC update on maintenance of regulatory guides

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