The CSA’s report highlights its efforts to modernize securities regulation and respond to emerging opportunities and risks in today’s market environment.
Investment fraud
The Australian Securities and Investments Commission’s latest actions and news, August 6-13, 2026.
Our regular roundup of the latest news and developments from the FCA.
The Australian Securities and Investments Commission’s latest actions and news, July 13-17, 2026.
The Australian Securities and Investments Commission’s latest actions and news, June 17-29, 2026.
A common scheme among the actors is so-called “loan fee fraud.”
This is a set of significant cases involving healthcare fraud, securities manipulation, North Korean revenue operations, and a cryptocurrency Ponzi scheme.
Lack of secure archive and other failings lead to fine for investment adviser in France
Quick Read
Premium
Carat GP and its two directors have incurred a fine of €2.5m. The firm and one of its directors have also been barred by the AMF.