asic
ASIC creates fintech ties with US, Luxembourg
Signs new agreements.
Oct 5 2018 11:28AM
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
Continues to find problems with initial coin offerings.
Sep 20 2018 11:58AM
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
Proposes Global Financial Innovation Network.
Aug 8 2018 5:08PM
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
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
After ASIC investigation.
May 14 2018 2:25PM
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
Over 100,000 customers to be refunded.
Apr 26 2018 8:20PM
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
Hindering investigations.
Jan 23 2018 6:30AM
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
'Emerging' vector for market crime.
Oct 26 2017 12:07PM
ASIC appoints new CIO
Tasked with merging 31 business registers.
Sep 25 2017 2:24PM
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
After ASIC investigation.
Aug 2 2017 6:45AM
Australian, Abu Dhabi regulators to co-operate on fintech
Agreement signed.
Jul 27 2017 6:43AM
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
Wants new liaison group and more tech trials.
May 26 2017 11:45AM
