ASIC has banned Glenda Rogan for misleading conduct after she allegedly transfered client funds into blacklisted crypto ...

Australia’s securities regulator has launched an inquiry into share-market operator ASX after what it called repeated and ...

Australia's corporate regulator said the mortgage broking unit of No.2 lender Westpac had used falsified payslips from ...

The Australian Securities and Investments Commission (ASIC) said it closed down 615 cryptocurrency investment scams in the first year of a program to tackle fake investment websites. The closures ...

The Australian Securities and Investments Commission (ASIC) said RAMS Financial Group, a Westpac subsidiary until the bank shuttered the business last year, engaged in widespread unlicensed ...

(Reuters) -The Australian Securities and Investments Commission (ASIC) on Wednesday imposed additional conditions on the Australian financial services licence of Macquarie Bank, owned by Macquarie ...

Between July 2022 to April 2023, the exchange classified more than 500 retail investors as 'wholesale clients,' allowing them to trade crypto derivative products. On Wednesday, the Australian ...

The industry regulator alleges that FIIG Securities failed to maintain adequate cybersecurity measures for over four years, leading to theft of 385GB of confidential client data. Australian ...

The case against Bit Trade was brought by the Australian Securities and Investments Commission (ASIC). Section 994B of the Corporations Act requires an issuer of a financial product to make a ...