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ASIC roundup: TerraCom to pay A$7.5m after whistleblower case, more Shield-related actions
The Australian Securities & Investments Commission’s latest actions and news, August 25 – 29, 2025.
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ASIC roundup: frozen funds, and life insurers urged to step up practices
The Australian Securities & Investments Commission’s latest actions and news, August 18 – 22, 2025.
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ASIC roundup: A$10m penalty on iSignthis, eight years’ imprisonment for fraud
The Australian Securities & Investments Commission’s latest actions and news, August 4 – 8, 2025.
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FCA starts legal proceedings in £23m housing investment scheme
The FCA alleges that promoters did not have authorisation to sell or promote the scheme, and that it was not backed by the government.
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Swedish FSA lists four areas of consumer protection priorities for 2025
Finansinspektionen has announced it will investigate unsuitable savings, such as crypto and advice from finfluencers.
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ASIC roundup: Fraud and stealing, false invoices, and a scam alert
The Australian Securities & Investments Commission’s latest actions and news, January 27 – February 7, 2025.
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ASIC roundup: TPD insurance claims failures, and A$187,800 penalty for not lodging reports
The Australian Securities & Investments Commission’s latest actions and news, November 11 – 15, 2024.
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FCA work in review: November 5-10, 2024
Our at-a-glance guide to recent FCA activity.