Australia
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ASIC secures record $211m fines against CFD issuer and representatives
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.
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ASIC roundup: Fines for big fashion brands, director banned, plus more
The Australian Securities and Investments Commission’s latest actions and news, May 29-June 8, 2026.
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Moves and hires May 2026
In the first of a new monthly feature, we highlight some key personnel moves across the regulated industries that we cover.
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ASIC roundup: Focus areas for next financial year, plus more
The Australian Securities and Investments Commission’s latest actions and news, May 18-28, 2026.
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ASIC roundup: Prison sentence for former director, fines, plus more
The Australian Securities and Investments Commission’s latest actions and news, May 5-15, 2026.
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ASIC calls for urgent cyber measures to fight threats from frontier AI models
ASIC has warned latest frontier AI models could expose cybersecurity vulnerabilities within organizations at unprecedented speed, scale, and sophistication.
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ASIC roundup: Streamlined guidance for financial reporting and audit relief, finfluencer warning notices, and more
The Australian Securities and Investments Commission’s latest actions and news, April 22-May 1, 2026.
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Finfluencers under spotlight as regulators launch global crackdown
Regulators from Australia, Hong Kong, Brazil, Canada, India, the Gulf, and the UK took part in the second Global Week of Action Against Unlawful Finfluencers.