Latest financial services News | Page 12

Labor Fails To Protect Regional Banking
APRA publishes updates to FAQs on Superannuation Data Reporting
The car finance scandal proves that the financial sector still has trust issues that need to be sorted
Luxury cars seized, woman charged over alleged $4m fraud – Strike Force Myddleton
ASIC sues Mercer Super alleging systemic failure to report member services investigations
Speech by FMA Executive Director, Licensing and Conduct Supervision, Clare Bolingford to the Future of Financial Services conference
Speech by FMA Executive Director, Licensing and Conduct Supervision, Claire Bolingford to the Future of Financial Services conference
MinterEllison advises Fu Wah on Australia’s largest hotel transaction of 2025
Charges laid in Platinum Asset Management insider trading case
Administrative Review Tribunal upholds ASIC’s 10 year ban on United Global Capital director Joel Hewish
FSC Policy Update – Issue 86
APRA release notes on Superannuation CEO Roundtable – July 2025
Retirement Policy Should Prioritise Individual Outcomes
UNSW Sydney supports launch of Australia-first digital investment platform to boost spinout impact
Four people charged with money laundering in fake investment scam
ASIC disqualifies NT director Mark Zappia for five years
APRA consults on GI & LI non-confidentiality determination and statistical publications
Lánluas Appoints Craig McLaughlin as Government Practice Lead
APRA’s plans to support small and medium-sized banks
Event Wrap-up – Shaping Advice In Time Of Change
Embattled ASX set to face beefed-up competition, in bid to boost investment
Annature drives digital compliance for Accountants Direct across Australia
Airservices Welcomes New Chairperson Of Board
Homelessness Support Service Receives Funding Boost
FMA Warns Kiwibank For Overcharging Customers
Financial Crime Squad charge additional two allegedly involved in fraud syndicate; $53 million now restrained by NSWCC
Ashley Arandez pleads guilty to dishonest conduct and dealing with proceeds of crime
APRA increases capital requirement and imposes licence conditions on KeyInvest
FSC statement on Compensation Scheme of Last Resort Special Levy Treasury Consultation
Increasing probate threshold for families
APRA releases Monthly Authorised Deposit-taking Institution Statistics for June 2025
Migrant worker allegedly left with zero wages by employer’s unlawful cashback scheme
RBNZ launches new indicators to track financial inclusion – Reserve Bank of New Zealand – Te Pūtea Matua
Inside FMA: Fair Dealing In Financial Services
ASIC bans Ian Potter of Superannuation Advice Australia for 5 years for failure to supervise provisional relevant provider
ASIC seeks feedback on proposed updates to conflicts management guidance
Joint Statement on the World Day against Trafficking in Persons: Human Trafficking and Organized Crime
APRA proposes changes to create a simpler and more efficient bank licensing framework
World Day Against Trafficking In Persons 30 July
PolyU and Ant Digital Technologies establish AI and Web3 Joint Lab
Investor alert: ASIC warns investors of Bitget’s unlicensed crypto asset futures products
Former financial services company director charged with dishonest conduct
Green Paper explores opportunities to modernise the financial advice licensing framework
Investor alert: ASIC warns investors of Bitget’s unlicensed cryptocurrency futures products
Brighter deal brings more funds for Queensland start-ups
ASIC’s appeal against Finder Wallet Decision dismissed
New Director of Business, Cultural and Financial Services welcomed
ASIC bans a further two financial advisers of MWL Financial Services