The Australian Securities and Investments Commission’s latest actions and news, June 17-29, 2026.
ASIC
ASIC has said the case is one of the first of its kind globally and reinforces the core responsibility of banks to protect their customers from scams.
The Australian Securities and Investments Commission’s latest actions and news, June 9-16, 2026.
The regulator said the penalties were the highest ever secured in connection with an ASIC matter, and that the outcome would send a strong message of deterrence.
The Australian Securities and Investments Commission’s latest actions and news, May 29-June 8, 2026.
As consumers turn to social media for financial advice, the chances for fraud are a new reality. Global financial regulators have some plans for tackling the problem.
The Australian Securities and Investments Commission’s latest actions and news, May 18-28, 2026.
Compliance
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Surveillance trends, regulator supervision, and the role of AI at wholesale banks and brokers
A synopsis of views and advice on current trends, regulatory supervision, and some practical solutions to the latest challenges.