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ASIC roundup: DOD Bookkeeping fined A$11m, and adviser permanently banned
The Australian Securities & Investments Commission’s latest actions and news, April 22 – May 2, 2025.
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ACCC proposes to authorize collaborations on sustainable finance initiatives
The proposed collaboration period is set to five years.
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How much do we really know about AI in financial services?
Analysis of a recent Evident study of AI use in banks.
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New Act on Finanstilsynet provides the FSA with new responsibilities
The new Act has moved tasks from the Oslo Stock exchange to the Norwegian Financial Supervision Authority, and introduced a new responsibility for the DG.
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Increase in suspected insider trading, and more inspection revealed in Danish FSA report
The Financial Supervisory Authority in Denmark undertook more inspections and reduced investigation times.
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Reeves promises new legislation around reporting rules for UK firms
The announcement is another step in the government’s broader agenda to reshape the UK regulatory landscape and decrease burden on businesses.
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Three out of four UK financial services firms now using AI
Key takeaways from the Bank of England and the FCA’S latest survey of AI in UK financial services.
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Estonian Parliament adopts new Whistleblower Protection Act
Money laundering and terrorist financing, consumer protection, and protection of privacy and personal data are some of the areas the new Act will touch upon.