asic

Cost blowout pushes Australia's business register overhaul to $1.5bn

Cost blowout pushes Australia's business register overhaul to $1.5bn

Assessment reveals $1bn more needed to complete project.
Justin Hendry Jul 27 2022 4:49PM Strategy
Lessons from RI Advice vs ASIC case: McGrathNicol partner Shane Bell

Lessons from RI Advice vs ASIC case: McGrathNicol partner Shane Bell

Precedent set for industry.
Velvet-Belle Templeman Jul 25 2022 12:32PM Governance
ACCC, ASIC trials website takedowns for phishing, crypto scams

ACCC, ASIC trials website takedowns for phishing, crypto scams

Dozens of sites removed in first three weeks.
Justin Hendry Jul 20 2022 11:48AM Security
Home Affairs, ASIC, ACMA leave Global Switch data centre

Home Affairs, ASIC, ACMA leave Global Switch data centre

Under $115m 'securing sovereign data' project.
Justin Hendry Jul 19 2022 6:37AM Strategy
Accenture picks up another $21.6m for Australia's business register overhaul

Accenture picks up another $21.6m for Australia's business register overhaul

Integration work begins as project costs surpass $230m.
Justin Hendry Jul 8 2022 6:45AM Strategy
ASIC cracks down on greenwashing

ASIC cracks down on greenwashing

Focused on preventing misleading ESG claims.
Velvet-Belle Templeman Jul 4 2022 12:20PM Governance
ASIC v RI Advice ruling sets new precedent for cybersecurity accountability

ASIC v RI Advice ruling sets new precedent for cybersecurity accountability

Federal court founded RI Advice breached obligations.
Velvet-Belle Templeman May 11 2022 3:54PM Governance
Federal Court puts cyber security onus on financial services firms

Federal Court puts cyber security onus on financial services firms

RI Advice to pay $750,000 and secure its systems.
Richard Chirgwin May 5 2022 1:00PM Financial Services
ASIC sues Macquarie Bank over fraud monitoring failures

ASIC sues Macquarie Bank over fraud monitoring failures

Systems didn't flag unauthorised transactions from financial advisers.
Justin Hendry Apr 5 2022 12:27PM Financial Services
Australia's banks wanted more control over consumer devices

Australia's banks wanted more control over consumer devices

Regulator left unconvinced.
Richard Chirgwin Mar 8 2022 11:41AM Security
ASIC moves to shut some recourse avenues for scam victims

ASIC moves to shut some recourse avenues for scam victims

Against the wishes of consumer groups.
Ry Crozier Mar 7 2022 12:49PM Financial Services
ASIC to work with regtechs on market disclosure challenges

ASIC to work with regtechs on market disclosure challenges

Government grants given to test ideas.
Kate Weber Jan 24 2022 6:46AM Software
ASIC finds supply chain security risk still weighing on finance sector

ASIC finds supply chain security risk still weighing on finance sector

Wide range of self-assessment responses recorded.
Ry Crozier Dec 6 2021 1:15PM Financial Services
ASIC blasts continued dependence on ASX and its systems

ASIC blasts continued dependence on ASX and its systems

Sets expectation for trading continuity in the event of an outage on one market.
Ry Crozier Nov 24 2021 11:50AM Financial Services
ASIC starts using its protected AWS data lake at scale

ASIC starts using its protected AWS data lake at scale

Now being used to deliver all new data projects.
Justin Hendry Nov 23 2021 7:03AM Cloud
Nuix shareholders file class action lawsuit

Nuix shareholders file class action lawsuit

Vendor disputes allegations and says it will fight the suit.
Kate Weber Nov 22 2021 12:55PM Financial Services
GetSwift reprimanded over big customer wins that weren't

GetSwift reprimanded over big customer wins that weren't

Former ASX darling found to have overstated SaaS trials.
Ry Crozier Nov 10 2021 5:21PM Financial Services
Australia's banks may face rules on ethical use of tech, data

Australia's banks may face rules on ethical use of tech, data

As banking code of practice is reviewed.
Kate Weber Jul 6 2021 1:12PM Financial Services
ASIC defends actions over Nuix float

ASIC defends actions over Nuix float

Confirms review now underway.
Paulina Duran Jun 18 2021 4:37PM Financial Services
ASIC consults on ePayment Code reforms

ASIC consults on ePayment Code reforms

Looks to make code mandatory, define biometric authentication.
Kate Weber May 21 2021 1:08PM Financial Services

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