Tag: ASIC

HSBC Bank Australia Limited (HSBC), the Australian arm of one of the world's largest banking groups, is facing a $35m penalty after admitting to...

The Australian Securities and Investments Commission (ASIC), the country's corporate and financial services regulator, has issued an urgent call to all licensees and market...

Australia's financial regulator has shut down almost 12,000 scam websites in a single year, warning that artificial intelligence is intensifying the threat posed by...

Moneysmart, the consumer education platform operated by the Australian Securities and Investments Commission (ASIC), has published new guidance to help Australians navigate the growing...

The ASIC has levelled serious accusations against ANZ, alleging the bank acted unconscionably in its handling of a $14bn bond deal and misreported bond...

The Australian Securities and Investments Commission (ASIC) has released a landmark report revealing that it has removed more than 9,240 pages of regulation this...

A global coalition of financial regulators, led by the UK's FCA, has taken coordinated action to clamp down on so-called “finfluencers” promoting unauthorised financial...

The ASIC has raised serious concerns over the compliance standards of REs overseeing managed investment schemes, after a targeted review found major shortcomings in...

The ASIC has outlined its key focus areas for financial reporting and audit surveillance for the 2025–26 financial year. The move reinforces ASIC’s ongoing efforts...

The Australian Securities & Investments Commission (ASIC) has officially unveiled its "Regulatory Guide 280 (RG 280)," a comprehensive framework aimed at guiding companies through the newly mandated climate-related financial disclosures.