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Latest Australian Securities and Investments Commission News | Page 11

  • Latest Australian Securities and Investments Commission news stories and updates. What is happening today? All recent Australian Securities and Investments Commission news and developments. Live coverage and timeline of Australian Securities and Investments Commission. All you need to know about Australian Securities and Investments Commission.
ACCC welcomes passage of world-first scams prevention laws
Financial advice update – February 2025
Albanese Government creating a better pathway for financial advisers
ASIC invites feedback on buy now pay later regulatory guidance
Scam alert: ASIC warns consumers about investment bond scam impersonating Bunnings
FSC Statement On Treasury Review Of CSLR
Rockliff’s minority government bad for business 21 January 2025
APRA increases transparency with enhancements to annual superannuation publications
ASIC calls out superannuation trustees for weak scam and fraud practices
ART affirms ASIC decision to disqualify SMSF auditor for failing to comply with auditing standards
Key Issues Outlook 2025
ASIC proposes to remake relief for offers of CHESS Depository Interests
Former barrister becomes newest member of Supreme Court bench
ASIC invites feedback on proposed remake of employee incentive scheme instruments
ASIC and APRA host Superannuation CEO Roundtables to discuss climate risk
APRA and ASIC release notes on Superannuation CEO Roundtables – November and December 2024
ASIC alerts buy now pay later providers to apply for a licence under new laws
CEO Scott Gregson to leave ACCC after long and committed career
ASIC consults on relief for business introduction services
Perth property developer disqualified from managing corporations for four years
Sanlam admits to inadequate oversight of authorised representatives
Perth accountant charged over alleged insider trading in Genesis Minerals shares
Third person sentenced for Courtenay House misconduct
Federal Court finds CFD issuers engaged in systemic unconscionable conduct with customer losses totalling over $83 million
ASIC suspends AFS Licence of Equitise Pty Ltd
ASIC takes action against Swoosh alleging responsible lending failures and DDO breaches
New tool to streamline and better coordinate financial sector regulation
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
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
Six people jailed over $10 million tax fraud | Australian Taxation Office

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