asic
CBA sued by ASIC for allegedly overcharging customers
Data-entry errors and poor processes blamed.
Apr 1 2021 12:20PM
Govt agencies agree to leave Global Switch data centre by 2022
Home Affairs reveals new deadline.
Mar 23 2021 1:01PM
CommSec says IT and coding issues partly behind ASIC case
Led to overcharging of brokerage fees.
Mar 2 2021 2:00AM
'Bias to yes' missing from Aussie fintech landscape
Advisory board makes case for change.
Feb 8 2021 1:55PM
ASIC joins Reserve Bank NZ as victim of Accellion hack
Used server to transfer files on credit licence applications.
Jan 26 2021 3:41PM
ASIC swaps Global Switch for Canberra Data Centres
Secondary data centre to move after $4.2m deal.
Jan 15 2021 7:00AM
CBA faces ASIC suit over interest rate coding error
Overcharged business overdraft customers.
Dec 1 2020 11:23AM
ASIC investigates ASX over day-long trading outage
Inquiries turn official.
Nov 23 2020 12:35PM
ASIC spins up protected AWS data lake
In Australian first.
Oct 26 2020 11:58AM
ASIC sues financial services company for repeated hacks
Hacker spent 155 hours logged in without detection.
Aug 21 2020 10:53AM
CBA runs AI over 230,000 words of ASIC regulation
Australian trial follows similar work in the UK in early 2018.
Mar 23 2020 1:15PM
Legal status of virtual and hybrid AGMs a question, says ASIC
Regulator to allow postponement until July.
Mar 20 2020 12:00PM
CBA reveals screen scrapers double its customer fraud propensity
Cites internal cyber security analytics.
Mar 20 2020 6:55AM
ASIC applies algo brakes to High Frequency Trading
Directs 25 percent trade execution cut amid COVID-19.
Mar 16 2020 11:37AM
Former NewSat boss cops $15k fine for $357k in bogus invoices
After $320k was funnelled to his luxury motor yacht business.
Mar 6 2020 12:49PM
ANZ tries to defuse screen scraping time bomb
Proposes data access hierarchy based on sensitivity.
Mar 3 2020 1:47PM
Qld ISP Freenet director cops six years jail for fraud
False invoice scam fleeced $800k from investors.
Jan 24 2020 1:43PM
Former ACSC chief MacGibbon blasts calls to legitimise screen scrapers
“Precisely the wrong message”.
Jan 21 2020 6:50AM
Massive single business register consolidation scores $60m
MYEFO: New platforms get a start.
Dec 16 2019 1:28PM
NAB reform push offers discounted Cisco security product
But still no online fraud indemnity for business customers.
Oct 14 2019 1:27PM
