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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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Temu fined $2m by FTC in first INFORM Consumers Act enforcement action
The online marketplace facilitator was charged with failing to provide customers with tools and information to help them avoid and report illicit items.
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FCA secures convictions in insider trading case linked to legitimate wall crossing
In addition to receiving suspended prison sentences, the brothers were ordered to pay back more than £280,000 ($375,000) in restitution.
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Singapore financial regulator takes financial institutions to task for anti-money laundering breaches
Large fines from the MAS send a clear signal to firms to ensure their AML compliance frameworks are up to scratch.
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Dutch regulator takes a hard line on audit integrity
Joint investigations lead to fines as AFM collaborates with US Public Company Accounting Oversight Board (PCAOB) and takes direct action against local firm.
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Datatilsynet reports 2024 as record year for new cases and data breaches
The authority issued its largest fine to date, and experienced an increase in reports of personal data breaches.
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Administrative fines by Irish DPC down more than 50% in 2024
The DPC processed fewer new cases, but received an 11% increase in GDPR breach notifications.
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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.