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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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Regulation of BNPL means a better deal for consumers
New rules will allow Buy-Now-Pay-Later users to benefit from key protections offered by other consumer credit products.
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FCA work in review October 10-17, 2024
Our at-a-glance guide to recent FCA activity.
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Fintech wrap: More women-led enterprises needed, record credit card complaints, financial literacy concerns
We look at the latest big stories in fintech.
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Banking wrap: Citi wants calls logged, ABA issues guidance rules, BNPL on the rise
Citi wants its private bankers to contact clients at least once every 90 days, and Michael Barr sees no liquidity problems across the banking system.
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Fintech wrap: BNPL warnings and merchants prepare for Visa CE 3.0
New warnings to people using BNPL, as merchants ready to prepare for Visa Compelling Evidence 3.0.
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Labour unveils plans for UK financial services
British businesses are keen for detail on what a possible Labour General election victory would mean. We took a look at the Party’s recent policy document.