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ASIC roundup: Hollard Insurance sued, and 95 firms taken down
The Australian Securities & Investments Commission’s latest actions and news, March 31 – April 11, 2025.
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Cambodia’s central bank joins Regional Payment Connectivity initiative
Cambodia’s central bank is the ninth member to join the payments initiative.
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New Act on Finanstilsynet provides the FSA with new responsibilities
The new Act has moved tasks from the Oslo Stock exchange to the Norwegian Financial Supervision Authority, and introduced a new responsibility for the DG.
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Multiple failures in handling death benefit claims are uncovered by ASIC report
An ASIC investigation has resulted in a damning picture of customer service in Australia’s superannuation sector.
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ASIC roundup: Director guilty of criminal charges, and director banned
The Australian Securities & Investments Commission’s latest actions and news, March 24 – 28, 2025.
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Anne Marie Jess Hansen appointed to the Danish FSA board of directors
She will join the Danish Financial Supervisory Authority’s board of directors for three years.
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Increase in suspected insider trading, and more inspection revealed in Danish FSA report
The Financial Supervisory Authority in Denmark undertook more inspections and reduced investigation times.
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Whistleblower reports in Denmark increased during 2024
Whistleblower reports keep increasing in Denmark, with most concerns within the private sector.