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ASIC has applied to the Federal Court in Sydney for orders (pursuant to section 1323 of the Corporations Act) to protect customers while an ...
ASIC reminds public companies, large proprietary companies, and corporate trustees of superannuation entities regulated by APRA that they are ...
Regulatory technology (regtech) will be a ‘must have’ for large firms in Australia’s financial services industry, according to ASIC’s Regtech ...
ASIC has commenced proceedings in the Federal Court of Australia against Volkswagen Financial Services Australia Pty Limited (Volkswagen). ...
ASIC today initiated consultation on draft guidance for the new financial product design and distribution obligations. The new obligations come into ...
The Federal Court of Australia has today ordered Westpac Banking Corporation to pay a penalty of $9.15 million in respect of 22 contraventions of ...
Gela Anne Newitt, of Bacchus Marsh, Victoria, has been sentenced in the County Court of Victoria, after previously pleading guilty to obtaining a ...
ASIC has cancelled the Australian financial services (AFS) licence of Sydney-based financial services provider KP International Group Australia Pty ...
ASIC has updated its internal governance framework and implemented a new accountability regime. Strengthening governance and accountability measures ...
ASIC today released Report 652 Wholesale FX practices in Australia, summarising our work in wholesale foreign exchange (FX) markets during 2018 and ...
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