asic

ASIC eyes AI to crack down on dodgy financial practices

ASIC eyes AI to crack down on dodgy financial practices

Through series of NLP trials.
Justin Hendry Feb 22 2018 10:57AM Strategy
ASIC takes aim at anonymisation

ASIC takes aim at anonymisation

Hindering investigations.
Ry Crozier Jan 23 2018 6:30AM Security
ATO gets go-ahead for single business register

ATO gets go-ahead for single business register

Investigates commercially available platform options.
Justin Hendry Dec 6 2017 10:58AM Strategy
ASIC skills up on data exfiltration via wi-fi

ASIC skills up on data exfiltration via wi-fi

'Emerging' vector for market crime.
Ry Crozier Oct 26 2017 12:07PM Financial Services
ASIC appoints new CIO

ASIC appoints new CIO

Tasked with merging 31 business registers.
Justin Hendry Sep 25 2017 2:24PM Strategy
Australia could get a single business register

Australia could get a single business register

Govt proposes joining 31 separate databases.
Justin Hendry Aug 9 2017 4:10PM Strategy
Apple, Google remove hundreds of fraudulent trading apps

Apple, Google remove hundreds of fraudulent trading apps

After ASIC investigation.
Juha Saarinen Aug 2 2017 6:45AM Financial Services
Australian, Abu Dhabi regulators to co-operate on fintech

Australian, Abu Dhabi regulators to co-operate on fintech

Agreement signed.
Juha Saarinen Jul 27 2017 6:43AM Financial Services
Agencies given new rules for s313 site blocking

Agencies given new rules for s313 site blocking

Largely unchanged from year-old draft.
Allie Coyne Jul 17 2017 1:35PM Telco/ISP
ASIC looks to expand regtech initiatives

ASIC looks to expand regtech initiatives

Wants new liaison group and more tech trials.
Juha Saarinen May 26 2017 11:45AM Financial Services
ASIC should lead banks' data-sharing regime: MPs

ASIC should lead banks' data-sharing regime: MPs

Would be a 'conflict' for banks to steer program.
Allie Coyne Apr 24 2017 2:25PM Software
ASIC's new CIO will tackle a big tech transformation

ASIC's new CIO will tackle a big tech transformation

New leader wanted after former tech chief goes to ATO.
Allie Coyne Mar 28 2017 9:43AM Strategy
ASIC chief warns of dangers with AI, automation

ASIC chief warns of dangers with AI, automation

Trust must be earned in 'fourth industrial revolution'.
Allie Coyne Mar 20 2017 10:54AM Security
What now for ASIC's legacy registry system?

What now for ASIC's legacy registry system?

Privatisation reprieve turns into IT headache for corporate watchdog.
Paris Cowan Jan 11 2017 6:42AM Software
ASIC to widen investigation into ASX trade outage

ASIC to widen investigation into ASX trade outage

Tech troubles highlight the importance of a reliable platform.
Allie Coyne Dec 21 2016 11:33AM Software
ASIC offers regulatory sandbox to Aussie fintechs

ASIC offers regulatory sandbox to Aussie fintechs

To test new services.
Allie Coyne Dec 16 2016 11:23AM Financial Services
ASX 100 asked to undergo cyber security health check

ASX 100 asked to undergo cyber security health check

Govt moves ahead with national strategy initiative.
Andrew Sadauskas Nov 9 2016 11:18AM Strategy
Programming error forces CBA to write off millions in overdrafts

Programming error forces CBA to write off millions in overdrafts

Fined $180,000 by ASIC.
Allie Coyne Sep 14 2016 11:25AM Software
ASIC to build new team for data analytics overhaul

ASIC to build new team for data analytics overhaul

Led by new chief data officer.
Allie Coyne Sep 7 2016 10:05AM Strategy
Companies are leaking potential insider trading data: ASIC

Companies are leaking potential insider trading data: ASIC

Ignoring their own data handling rules.
Paris Cowan Aug 9 2016 12:00PM Financial Services

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