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ASIC has acted to stop two Queensland-based financial services companies from selling insurance products and providing financial services without being licensed.
The Federal Court has imposed a civil penalty of $1 million against Melbourne-based financial advice firm for breaches of the best interests duty.
Australia’s chief corporate regulator ASIC has reaffirmed an agreement with its New Zealand counterpart to nurture Trans-Tasman fintech and innovation.
The Australian Securities and Investments Commission (ASIC) has launched its data strategy for 2017-20. The strategy, which outlines how ASIC will capture, share and use data, and transition into a more data-driven and intelligence-led organisation.
A targeted review of professional indemnity (PI) insurance by ASIC has found that most small companies holding Australian financial services (AFS) licences had PI insurance that met regulatory requirements.
The Fair Work Ombudsman (FWO) and the Australian Securities and Investment Commission (ASIC) will audit 50 businesses in the Melbourne CBD and inner suburbs in their second joint operation this week.