asic

ASIC sees "significant number" of cryptocurrency scam concerns

ASIC sees "significant number" of cryptocurrency scam concerns

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

CBA sued by ASIC for allegedly overcharging customers

Data-entry errors and poor processes blamed.
Kate Weber Apr 1 2021 12:20PM Financial Services
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.
Justin Hendry Mar 23 2021 1:01PM Security
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.
Ry Crozier Mar 2 2021 2:00AM Financial Services
'Bias to yes' missing from Aussie fintech landscape

'Bias to yes' missing from Aussie fintech landscape

Advisory board makes case for change.
Kate Weber Feb 8 2021 1:55PM Financial Services
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.
Staff Writers Jan 26 2021 3:41PM Security
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.
Justin Hendry Jan 15 2021 7:00AM Strategy
CBA faces ASIC suit over interest rate coding error

CBA faces ASIC suit over interest rate coding error

Overcharged business overdraft customers.
Ry Crozier Dec 1 2020 11:23AM Financial Services
ASIC investigates ASX over day-long trading outage

ASIC investigates ASX over day-long trading outage

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

ASIC spins up protected AWS data lake

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

ASIC sues financial services company for repeated hacks

Hacker spent 155 hours logged in without detection.
Juha Saarinen Aug 21 2020 10:53AM Security
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.
Ry Crozier Mar 23 2020 1:15PM Financial Services
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.
Julian Bajkowski Mar 20 2020 12:00PM Financial Services
CBA reveals screen scrapers double its customer fraud propensity

CBA reveals screen scrapers double its customer fraud propensity

Cites internal cyber security analytics.
Julian Bajkowski Mar 20 2020 6:55AM Financial Services
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.
Julian Bajkowski Mar 16 2020 11:37AM Financial Services
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.
Julian Bajkowski Mar 6 2020 12:49PM Financial Services
ANZ tries to defuse screen scraping time bomb

ANZ tries to defuse screen scraping time bomb

Proposes data access hierarchy based on sensitivity.
Julian Bajkowski Mar 3 2020 1:47PM Cloud
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.
Brendon Foye Jan 24 2020 1:43PM Financial Services
Former ACSC chief MacGibbon blasts calls to legitimise screen scrapers

Former ACSC chief MacGibbon blasts calls to legitimise screen scrapers

“Precisely the wrong message”.
Julian Bajkowski Jan 21 2020 6:50AM Financial Services
Massive single business register consolidation scores $60m

Massive single business register consolidation scores $60m

MYEFO: New platforms get a start.
Justin Hendry Dec 16 2019 1:28PM Strategy

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