asic

ASIC consults on ePayment Code reforms

ASIC consults on ePayment Code reforms

Looks to make code mandatory, define biometric authentication.
May 21 2021 1:08PM
NAB receives final regulatory approval for 86 400 buy

NAB receives final regulatory approval for 86 400 buy

Gains Federal Court approval.
May 11 2021 1:20PM
ASIC sees "significant number" of cryptocurrency scam concerns

ASIC sees "significant number" of cryptocurrency scam concerns

Calls for industry assistance to help sharpen regulation.
Apr 23 2021 6:55AM
CBA sued by ASIC for allegedly overcharging customers

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

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

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

'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

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

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

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

ASIC investigates ASX over day-long trading outage

Inquiries turn official.
Nov 23 2020 12:35PM
ASIC spins up protected AWS data lake

ASIC spins up protected AWS data lake

In Australian first.
Oct 26 2020 11:58AM
ASIC sues financial services company for repeated hacks

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

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

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

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

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

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

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

Qld ISP Freenet director cops six years jail for fraud

False invoice scam fleeced $800k from investors.
Jan 24 2020 1:43PM

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