asic

ASIC creates fintech ties with US, Luxembourg

ASIC creates fintech ties with US, Luxembourg

Signs new agreements.
Oct 5 2018 11:28AM
New stored-value rules sought in regulators' Issues Paper

New stored-value rules sought in regulators' Issues Paper

Council of Financial Regulators wonders how Australia can handle the likes of AliPay.
Sep 25 2018 5:27PM
ASIC puts a stop to cryptocurrency ventures

ASIC puts a stop to cryptocurrency ventures

Continues to find problems with initial coin offerings.
Sep 20 2018 11:58AM
Online payments fraud in Australia explodes to $476m

Online payments fraud in Australia explodes to $476m

Liability for losses still unclear.
Aug 22 2018 6:50AM
ASIC wants stake in global regtech sandbox

ASIC wants stake in global regtech sandbox

Proposes Global Financial Innovation Network.
Aug 8 2018 5:08PM
Strip banks, credit cards of digital payment powers: report

Strip banks, credit cards of digital payment powers: report

NPP intervention required.
Aug 3 2018 11:08PM
Telstra's debt collector flamed in Federal Court

Telstra's debt collector flamed in Federal Court

Judgment details harassment of stroke victim, use of empty-but-scary threats.
Jul 30 2018 6:04PM
Sydney IT consultant faces unauthorised data access charges

Sydney IT consultant faces unauthorised data access charges

After ASIC investigation.
May 14 2018 2:25PM
ASIC turns attention to initial coin offerings

ASIC turns attention to initial coin offerings

As a method of raising funds.
Apr 27 2018 6:36AM
Telstra cops $10m fine for 'premium' mobile billing

Telstra cops $10m fine for 'premium' mobile billing

Over 100,000 customers to be refunded.
Apr 26 2018 8:20PM
ASIC eyes AI to crack down on dodgy financial practices

ASIC eyes AI to crack down on dodgy financial practices

Through series of NLP trials.
Feb 22 2018 10:57AM
ASIC takes aim at anonymisation

ASIC takes aim at anonymisation

Hindering investigations.
Jan 23 2018 6:30AM
ATO gets go-ahead for single business register

ATO gets go-ahead for single business register

Investigates commercially available platform options.
Dec 6 2017 10:58AM
ASIC skills up on data exfiltration via wi-fi

ASIC skills up on data exfiltration via wi-fi

'Emerging' vector for market crime.
Oct 26 2017 12:07PM
ASIC appoints new CIO

ASIC appoints new CIO

Tasked with merging 31 business registers.
Sep 25 2017 2:24PM
Australia could get a single business register

Australia could get a single business register

Govt proposes joining 31 separate databases.
Aug 9 2017 4:10PM
Apple, Google remove hundreds of fraudulent trading apps

Apple, Google remove hundreds of fraudulent trading apps

After ASIC investigation.
Aug 2 2017 6:45AM
Australian, Abu Dhabi regulators to co-operate on fintech

Australian, Abu Dhabi regulators to co-operate on fintech

Agreement signed.
Jul 27 2017 6:43AM
Agencies given new rules for s313 site blocking

Agencies given new rules for s313 site blocking

Largely unchanged from year-old draft.
Jul 17 2017 1:35PM
ASIC looks to expand regtech initiatives

ASIC looks to expand regtech initiatives

Wants new liaison group and more tech trials.
May 26 2017 11:45AM

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