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ASIC roundup: Infringement notice for Nexia Perth Audit, and misleading ESG conduct
The Australian Securities and Investments Commission’s latest actions and news, September 29 – October 3, 2025.
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ASIC roundup: court action against RACQ, Macquarie admits to Shield contraventions
The Australian Securities and Investments Commission’s latest actions and news, September 22 – 26, 2025.
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ASIC roundup: ANZ A$260m fine, and man sentenced for insider trading
The Australian Securities & Investments Commission’s latest actions and news, September 15 – 19, 2025.
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New Chair, Deputy Chair, and three other members appointed to Australian MDP
Victoria Weekes has stepped up as the new Chair of Australia’s MDP.
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ANZ fined A$240m after admitting to engaging in unconscionable conduct
This is the biggest combined penalty on one entity issued by the ASIC, and reflects “the seriousness and number of breaches of law.”
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ASIC roundup: Court updates on First Mutual Private Equity, and Money3
The Australian Securities & Investments Commission’s latest actions and news, September 8 – 12, 2025.
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ASIC roundup: SocGen fined A$3.88m, and a ‘cavalier attitude to compliance’
The Australian Securities & Investments Commission’s latest actions and news, September 1 – 5, 2025.
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UK’s Online Safety Act: Implications for global digital services
A defining feature of the Online Safety Act is its extraterritorial application: a service need not be established in the UK to fall within its scope.