asic

Federal Court puts cyber security onus on financial services firms

Federal Court puts cyber security onus on financial services firms

RI Advice to pay $750,000 and secure its systems.
May 5 2022 1:00PM
ASIC sues Macquarie Bank over fraud monitoring failures

ASIC sues Macquarie Bank over fraud monitoring failures

Systems didn't flag unauthorised transactions from financial advisers.
Apr 5 2022 12:27PM
Australia's banks wanted more control over consumer devices

Australia's banks wanted more control over consumer devices

Regulator left unconvinced.
Mar 8 2022 11:41AM
ASIC moves to shut some recourse avenues for scam victims

ASIC moves to shut some recourse avenues for scam victims

Against the wishes of consumer groups.
Mar 7 2022 12:49PM
ASIC to work with regtechs on market disclosure challenges

ASIC to work with regtechs on market disclosure challenges

Government grants given to test ideas.
Jan 24 2022 6:46AM
ASIC finds supply chain security risk still weighing on finance sector

ASIC finds supply chain security risk still weighing on finance sector

Wide range of self-assessment responses recorded.
Dec 6 2021 1:15PM
ASIC blasts continued dependence on ASX and its systems

ASIC blasts continued dependence on ASX and its systems

Sets expectation for trading continuity in the event of an outage on one market.
Nov 24 2021 11:50AM
ASIC starts using its protected AWS data lake at scale

ASIC starts using its protected AWS data lake at scale

Now being used to deliver all new data projects.
Nov 23 2021 7:03AM
Nuix shareholders file class action lawsuit

Nuix shareholders file class action lawsuit

Vendor disputes allegations and says it will fight the suit.
Nov 22 2021 12:55PM
GetSwift reprimanded over big customer wins that weren't

GetSwift reprimanded over big customer wins that weren't

Former ASX darling found to have overstated SaaS trials.
Nov 10 2021 5:21PM
Australia's banks may face rules on ethical use of tech, data

Australia's banks may face rules on ethical use of tech, data

As banking code of practice is reviewed.
Jul 6 2021 1:12PM
ASIC defends actions over Nuix float

ASIC defends actions over Nuix float

Confirms review now underway.
Jun 18 2021 4:37PM
ASIC consults on ePayment Code reforms

ASIC consults on ePayment Code reforms

Looks to make code mandatory, define biometric authentication.
May 21 2021 1:08PM
NAB receives final regulatory approval for 86 400 buy

NAB receives final regulatory approval for 86 400 buy

Gains Federal Court approval.
May 11 2021 1:20PM
ASIC sees "significant number" of cryptocurrency scam concerns

ASIC sees "significant number" of cryptocurrency scam concerns

Calls for industry assistance to help sharpen regulation.
Apr 23 2021 6:55AM
CBA sued by ASIC for allegedly overcharging customers

CBA sued by ASIC for allegedly overcharging customers

Data-entry errors and poor processes blamed.
Apr 1 2021 12:20PM
Govt agencies agree to leave Global Switch data centre by 2022

Govt agencies agree to leave Global Switch data centre by 2022

Home Affairs reveals new deadline.
Mar 23 2021 1:01PM
CommSec says IT and coding issues partly behind ASIC case

CommSec says IT and coding issues partly behind ASIC case

Led to overcharging of brokerage fees.
Mar 2 2021 2:00AM
'Bias to yes' missing from Aussie fintech landscape

'Bias to yes' missing from Aussie fintech landscape

Advisory board makes case for change.
Feb 8 2021 1:55PM
ASIC joins Reserve Bank NZ as victim of Accellion hack

ASIC joins Reserve Bank NZ as victim of Accellion hack

Used server to transfer files on credit licence applications.
Jan 26 2021 3:41PM

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