ASIC sues Oak Capital alleging unconscionable conduct designed to avoid the National Credit Code
ASIC has commenced proceedings against Oak Capital (Oak Capital…
ASIC warns governance gap could emerge in first report on AI adoption by licensees
ASIC is urging financial services and credit licensees to ensure…
ASIC calls on product issuers to review distribution practices for DDO compliance
ASIC is calling on product issuers to ensure distribution practices…
AFS licensee to cease providing independent expert reports on corporate transactions
ASIC has accepted a voluntary variation of the Australian financial…
ASIC wins case against Kraken crypto exchange operator for design and distribution failure
The Federal Court ruled Bit Trade Pty Ltd, the operator of the…
ASIC’s first greenwashing case results in landmark $11.3 million penalty for Mercer
In a landmark case for ASIC, the Federal Court has ordered Mercer…
Court declares PayPal Australia used an unfair contract term
The Federal Court has declared a term used by PayPal Australia…
ASIC bans former directors of XTrade.AU Pty Ltd
ASIC has banned former directors and responsible managers of…
ASIC and APRA issue final rules and information for the Financial Accountability Regime
The Australian Securities and Investments Commission (ASIC)…
ASIC successful in first DDO case against Firstmac
The Federal Court found that Firstmac Limited breached the…