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ASIC roundup: Cairns pawnbroker fined A$12,000, and uptake in SBRs
The Australian Securities & Investments Commission’s latest actions and news, June 23 – 27, 2025.
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GRIP Extra: House of Representatives bans WhatsApp, Germany plans to ban DeepSeek
Our in-brief roundup of notable stories from last week.
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Negotiating the era of digital accountability
Why communication archiving, insider trading regulations and audit tech are effective guardrails for global financial markets amid times of volatility.
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KPMG fined £690,000 for breaching independent audit rules
UK accounting watchdog imposes penalty on Big Four firm over “basic and fundamental” breaches of audit rules.
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ASIC roundup: Choosi sued for misleading customers, action against RAMS for systemic misconduct
The Australian Securities & Investments Commission’s latest actions and news, June 2 – 6, 2025.
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ASIC roundup: Former director sentenced to prison, and Snaffle sued
The Australian Securities & Investments Commission’s latest actions and news, May 19 – 23, 2025.
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OPINION: The dangers of cutting audit regulation
There have been growing calls from the UK’s financial services sector for cuts to audit regulation.
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Responding effectively to your CASS audit
Pushing forward with remediation should now be a priority for CASS personnel.