Crowdfund Insider1d
Australian Securities and Investments Commission (ASIC) Calls Out Superannuation Trustees for Weak Scam and Fraud Practices
ASIC has written to superannuation trustees urging them to strengthen anti-scam practices, or risk exposing members to harm.
ASIC probes latest ASX CHESS glitch
On December 20, a CHESS glitch forced the ASX to delay trade settlements until the following Monday. The market operator said ...
ASIC investigating if settlement outage at ASX broke law
The corporate cop has launched an investigation into the chaotic outage at the ASX that delayed the settlement of trades in ...
ASIC launches investigation into ASX’s December settlement failure
The corporate regulator is already suing the market operator for failures at its ageing infrastructure platform. The new ...
financefeeds7d
ASIC outlines key issues for 2025 to address challenges in Australia’s financial system
ASIC emphasized its role as a proactive regulator safeguarding Australian businesses, markets, and consumers. It identified ...
insurancebusinessmag4d
ASIC warns superannuation trustees over weak anti-scam measures
Superannuation trustees are failing to adequately protect members from scams and fraud, according to the Australian ...
ANZ Faces Investigation Over Savings Accounts, Australian Says
Australia’s corporate regulator is investigating allegations that ANZ Group Holdings Ltd. miscalculated interest on thousands ...
Australia's corporate watchdog assessing regulatory response options after ASX CHESS outage
Australia's corporate regulator said on Friday it was assessing all options for a regulatory response, after bourse operator ...
The Australian7d
ASIC prepares to ‘provoke’ on private assets, markets, as private credit booms
The Australian Securities & Investments Commission is preparing to publish a report into private markets and private assets near the end of February, as it lifts surveillance of the industry that ...
ASIC Investigates ANZ Group For Alleged Savings Account Interest Miscalculations: Reports
ANZ Group Holdings Limited (ANZ.AX) is under investigation by the Australian Securities and Investments Commission (ASIC) for ...
Coalition channels Trump and says it will be a ‘friend’ of crypto
Luke Howarth, the Coalition’s financial services spokesman, said Labor’s failure to legislate rules had left ASIC calling the ...