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ASIC’s new enforcement priorities focus on cost-of-living pressures
Australian regulator’s enforcement priorities include focus on businesses trying to avoid consumer credit protections, and debt management.
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ASIC roundup: TPD insurance claims failures, and A$187,800 penalty for not lodging reports
The Australian Securities & Investments Commission’s latest actions and news, November 11 – 15, 2024.
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ASIC roundup: Director misled investors, action to wind up 95 companies
The Australian Securities & Investments Commission’s latest actions and news, November 4 – 8, 2024.
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ASIC roundup: Unconscionable conduct, and the need for AI governance
The Australian Securities & Investments Commission’s latest actions and news, October 28 – November 1, 2024.
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New ASIC report showcases increased investigations and civil proceedings
The Commission started more investigations, yet criticism still present as total fines and civil penalties decreased substantially.
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ASIC roundup: Crypto fraud, and warning of scams
The Australian Securities & Investments Commission’s latest actions and news, October 21 – 25, 2024.
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Crypto wrap: Blockchain.com bosses face fines, ASIC charges ex-Mine Digital boss, French football fraud trial
Summary of latest developments in the world of crypto.
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ASIC roundup: Consumers misled, and changes to Executive Leadership team
The Australian Securities & Investments Commission’s latest actions and news, October 7 – 18, 2024.