Pandemic adds uncertainty to regulation levies
The financial services industry seemed set to face a pricier bill for ASIC’s regulation, but then the coronavirus pandemic hit.
The financial services industry seemed set to face a pricier bill for ASIC’s regulation, but then the coronavirus pandemic hit.
AUSTRAC has opened a new front in its war with Westpac – one that could see the cost of a...
The embattled bank has revealed it could be the subject of further investigation by AUSTRAC after it self-reported a number...
ASIC alleges the CFO attempted to manipulate the price of his company’s shares on the Australian Securities Exchange.
The bank says it will “carefully consider” any allegations it sold customers junk credit card and personal loan insurance.
The $60 billion JobKeeper bungle was a result of Australia weathering the storm better than previously expected.
A big four bank has been ordered to pay a $5 million dollar penalty by the Federal Court after it...
Treasurer Josh Frydenberg has flagged massive changes to foreign investment rules as Australia’s geopolitical climate becomes more complex.
ASIC has cancelled the AFSL of a retail OTC derivative issuer after its clients lost hundreds of thousands of dollars.
ASIC has issued a further suspension on the AFSL of a firm that once claimed to be “the largest independent...
Global dividends surged to a record US$518.7 billion in Q3 2025, up 6.2% year-on-year, with financials leading the way. The...
Over the past 15 years, middle market direct lending has grown into one of the most dynamic areas of alternative...
For most Australians, superannuation is their largest financial asset outside the family home. So, when it comes to digital security,...
In financial markets, drama makes headlines. Share prices surge, tumble, and rebound — creating the stories that capture attention. But...
