Tag: ASIC
ASIC ramps up audit scrutiny and sustainability reporting ahead of FY...
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...
ASIC sets new standards for climate reporting in Australia’s corporate sector
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.
A comprehensive guide to KYB compliance in Australia
Australia's dynamic business environment continually attracts entrepreneurs and investors, making comprehensive KYB practices crucial. According to AIPrise, with a significant influx of new business...
ASIC highlights urgent need for AI governance in finance sector
The ASIC has released its inaugural report on the use and adoption of AI by financial services and credit licensees. The report underscores a pressing...
Mastering KYC compliance: Strategies for Australian businesses
In today's digital landscape, the importance of identity verification extends beyond mere procedure; it's a critical safeguard against escalating fraud risks.
ASIC ramps up actions against greenwashing in the financial sector
The Australian Securities and Investments Commission (ASIC) has disclosed its intensified efforts against greenwashing.
Australian FinTech Activity Drops 73%
Key Australian FinTech investment stats in Q1 2024:
• Australian FinTech deal activity reached eight funding rounds in Q1 2024, a 73% decline from Q1...
ASIC unveils urgent need for better cyber resilience in Australian firms
Australian regulator ASIC has issued a stark warning to organisations to ramp up their cyber security measures.
Mastering transaction reporting: Reducing risks and achieving compliance
Firms facing transaction reporting obligations often find themselves navigating multiple regulatory regimes such as MiFID II, EMIR, Dodd Frank, and ASIC. Despite awareness of their duties, many aren't doing enough to meet the stringent regulatory standards.
© FinTech Global © Copyright 2024. All rights reserved.
