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ASIC roundup: Court upholds A$250m penalty on ASX, Netwealth to pay over A$100m in compensation
The Australian Securities and Investments Commission’s latest actions and news, December 15 – 19, 2025.
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ASIC roundup: Diversa sued, A$2.2m in infringement notices issued
The Australian Securities and Investments Commission’s latest actions and news, December 8 – 12, 2025.
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Tele2 SKr8.1m sanction for disclosing protected information
The company shared protected customer data with external companies handling subscriber details.
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ASIC roundup: DDO stop order, and updated guidance
The Australian Securities and Investments Commission’s latest actions and news, December 1 – 5, 2025.
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Swedish FSA warns of 38 actors operating without a financial license
A common scheme among the actors is so-called “loan fee fraud.”
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ASIC roundup: Cbus ordered to pay A$23.5m, actions on EOS and its CEO
The Australian Securities and Investments Commission’s latest actions and news, November 24 – 28, 2025.
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Saxo Bank fined DKr 2m for inadequate transaction reports
The bank made over 80 million incomplete or inaccurate reports to the Danish Financial Supervisory Authority.
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ASIC roundup: Shadow director charged with fraud, A$375,600 infringement notices
The Australian Securities and Investments Commission’s latest actions and news, November 17 – 21, 2025.