Australian Securities and Investments Commission
ASIC
The whistleblower at the centre of the audit leaks scandal engulfing the accounting giant has told a parliamentary inquiry they were subject to retaliation after coming forward.
Reports suggest Binance could be rejected by EU regulators, but global co-CEO Richard Teng said he is “confident of our path” in Australia.
Following its surveillance of the sector, which Capital Brief revealed included office searches, the corporate cop is almost ready to take action.
Bank bosses and regulators were keen to warn that multiple threats are escalating in an increasingly chaotic world. But a series of mishaps saw their message disrupted.
The Federal Court judge said former CEO Matt Bekier and chief lawyer Paula Martin would have faced harsher penalties if not for deals ASIC struck with other executives.
After a scathing royal commission pushed banks to offload their wealth and advice businesses almost a decade ago, there is growing talk of a comeback.
Newly released court documents lay out the timeline behind the ASX’s bungled tech upgrade, and how it it misled the market.
The outgoing ASIC chief says the regulator wants to help courts “get to the heart” of cases more quickly.
ASIC finally notices DroneShield six months later.
Six months after DroneShield’s governance blow-up, ASIC has confirmed it is investigating the counter-drone manufacturer, as some investors ask what took so long.
The digital asset industry has warned Treasury it is overestimating startups’ ability to comply with a regime designed for banks and super funds.
During a whirlwind tour of Australia, the Claude developer warned AI could bring down critical services — but neglected to mention the model that has spooked regulators and markets.
APRA and ASIC have urged corporate Australia to get their house in order as Anthropic’s new Mythos AI model raises new financial stability risks.
Reeling from the final ASIC report into its shortcomings, the Australian bourse is in need of urgent repair even as its CHESS replacement project faces potential delays.
