ASIC

The Australian Securities and Investments Commission (ASIC) reported on Wednesday its registry customers could be contacted by scamers via emails purporting to be sent from the ASIC. The ...

The Australian Securities and Investments Commission (ASIC) reported on Wednesday it has accepted enforceable undertakings (EUs) from the National Australia Bank Ltd. (NAB) and the Commonwealth Bank of ...

The Australian Securities and Investments Commission (ASIC) said on Thursday it is to allow eligible fintech companies to operate without being licensed locally for providing financial or credit ...

The Australian Securities and Investments Commission (ASIC) assessed approximately 2,850 license applications in the January-June 2016 period, the regulator said on Wednesday. This represents an increase of 52% ...

The Australian Securities and Investments Commission (ASIC) issued on Monday, through its consumer service website Money Smart, a warning notice against binary options broker Urbanix Ltd., trading as ...

The Australian Securities and Investments Commission (ASIC) said on Tuesday it has received the power to write client money reporting and reconciliation rules for the retail over-the-counter (OTC) ...

The Australian Securities and Investments Commission (ASIC) said on Monday it reviewed 9,751 misconduct reports filed by the public in the fiscal year (FY), ended 30 June 2016, ...

The Australian Securities and Investments Commission (ASIC) has published, through its consumer service website Money Smart, a warning against forex broker  Trade24 for potentially presenting harm to the ...

The Australian Securities and Investments Commission (ASIC)  said on Thursday its decision to deny Australian Financial Services (AFS) license to Clemente Group Holdings Pty Ltd. to provide various ...

The Australian Securities and Investments Commission (ASIC) has published, through its consumer website MoneySmart.gov.au,  issued warnings against forex broker LM Swiss Direct Ltd., also known as SwissFX Pro, ...