Australian National Credit Act s29 – Global Relay Intelligence & Practice

Australian National Credit Act s29

Enforcement

ASIC roundup: Diversa sued, A$2.2m in infringement notices issued

December 15, 2025

The Australian Securities and Investments Commission’s latest actions and news, December 8 – 12, 2025.

Martina Lindberg4 min read
Enforcement

ASIC roundup: serious governance failures, and Kraken operator to pay A$8m

December 15, 2024

The Australian Securities & Investments Commission’s latest actions and news, December 9 – 13, 2024.

Martina Lindberg6 min read
Enforcement

ASIC roundup: Illegal phoenix activity and misselling to customers

July 17, 2023

The Australian Securities & Investments Commission’s latest actions, July 3 – 14, 2023.

Martina Lindberg4 min read