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ASIC roundup: Fraud and stealing, false invoices, and a scam alert
The Australian Securities & Investments Commission’s latest actions and news, January 27 – February 7, 2025.
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ASIC roundup: New ASIC CEO, and A$8m penalty for Firstmac
The Australian Securities & Investments Commission’s latest actions and news, January 1 – 24, 2025.
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ASIC appoints Scott Gregson as CEO
The current ACCC Chief Executive Officer is one of a number of new appointments
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ASIC roundup: HSBC and Binance sued, more Courtenay House case developments
The Australian Securities & Investments Commission’s latest actions and news, December 16 – 24, 2024.
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ASIC roundup: serious governance failures, and Kraken operator to pay A$8m
The Australian Securities & Investments Commission’s latest actions and news, December 9 – 13, 2024.
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ASIC roundup: Insurers on notice for complaints handling failures, adviser banned
The Australian Securities & Investments Commission’s latest actions and news, December 2 – 6, 2024.
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ASIC roundup: $A1.25m penalty for unlicensed conduct, and gym director charged
The Australian Securities & Investments Commission’s latest actions and news, November 25 – 29, 2024.
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ASIC roundup: Dishonest conduct, false info, and superannuation focus
The Australian Securities & Investments Commission’s latest actions and news, November 18 – 22, 2024.