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| | | ... licence (AFSL) and another relating to $4.4 million investing in the business. The Australian Securities and Investment Commission (ASIC) alleged Creigh offered a digital asset-based investment product named the Panacea Capital Cryptocurrency Investment ... |
| | | | ... including from Foreign Investment Review Board, the Australian Competition, the Federal Court of Australia and Consumer Commission and the competition authorities of Kuwait and Saudi Arabia. The deal is expected to complete by the end of March 2027. |
| | | | ASIC is seeking industry feedback on its draft guidance for the upcoming laws around digital assets and operators in the broader digital economy. The new laws will come into effect on 8 April 2027. Consultation Paper 392, Digital asset law reform implementation ... |
| | | | Treasury is consulting on extending the powers of the Australian Taxation Office (ATO) to strengthen its response to financial abuse. This would allow the taxation office to pause debt recovery against victim-survivors, pursue the debts from perpetrators ... |
| | | | ASIC has called for stronger scrutiny of unlisted investments after finding persistent weakness in how some superannuation funds and auditors assess asset valuations, raising concerns about the accuracy of members' retirement balances. The regulators ... |
| | | | ... disrupt poor practices and protect investors from potential harm," she said. The Australian Competition and Consumer Commission (ACCC) recently approved the merger of Fidante and Channel Capital. Challenger subsidiary Challenger Funds Management Holdings ... |
| | | | ASIC is proposing to extend its product intervention order governing contracts for difference (CFDs) until 2037, while tightening protections to address risks posed by increasingly varied ways of settling the complex, leveraged products. The regulator ... |
| | | | The Securities and Exchange Commission (SEC) has moved for a final judgement against the former co-chief investment officer of Western Asset Management, which could result in $147 million (US$103m) returned to harmed investors. The SEC is advancing ... |
| | | | ... information, including existing illness, symptoms and family medical history. The Australian Securities and Investment Commission (ASIC) will enforce compliance, while suspected breaches can be reported to the regulator. Affected Australians can also ... |
| | | | The Life Code Compliance Committee (Life CCC) has published its FY26 annual report, which saw over 10,600 breaches by insurers with close to 30,000 customers affected. Of the 10,697 breaches in FY26, a single insurer accounted for 10,105, who has been ... |
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