Changes to the original scheme are a result of "conflicting feedback from consumers, their representatives, firms, manufacturers and industry bodies," the FCA has said.
Loans
A common scheme among the actors is so-called “loan fee fraud.”
Our regular roundup of the latest news and developments from the FCA.
Tony McClements leads his own inquiry into the failure of the Covid loan fraud task force.
The Australian Securities and Investments Commission’s latest actions and news, October 20 – 24, 2025.
Markets take a hit amid broader fears about credit quality and questions over risk assessment.
Enforcement
Premium
ASIC roundup: ALAMMC Group companies ordered to be wound up, and dismissed claims
The Australian Securities and Investments Commission’s latest actions and news, October 13 – 17, 2025.
The Maryland city claims that the fintech preyed upon some of its most vulnerable residents.