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ASIC

Scammed at First Sight?

Scammed at First Sight?

13 February 2024
By Zareen Qayyum
This Valentine’s Day, the ACCC warns that 'cold-hearted’ criminals on dating apps and social media platforms are stealing hearts – and wallets
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ASIC flexes muscles in scam and phishing takedowns

ASIC flexes muscles in scam and phishing takedowns

28 November 2023
By Zareen Qayyum
Its Scams Awareness Week! ASIC adopts new approach to scam takedowns
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Ready for a cyber attack? The regulator is watching (not just the hackers)

Ready for a cyber attack? The regulator is watching (not just the hackers)

25 September 2023
By Cheng Lim, Bryony Evans, Clea Denham
ASIC is looking at how prepared companies are for cyber attacks. For cyber attacks it's not a question of if, but when. Here are our tips.
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Sink or Swim: ASIC dips its toes into competition waters in the managed funds industry

Sink or Swim: ASIC dips its toes into competition waters in the managed funds industry

16 April 2021
By Jeremy Chan
ASIC has released an interim report prepared by Deloitte Access Economics reviewing competition in the managed funds industry
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Spotlight on the ACCC: Are there lessons ASIC and APRA could learn?

Spotlight on the ACCC: Are there lessons ASIC and APRA could learn?

24 December 2019
By Rebecca Mahony
KWM recently published On-Board – Directions 2019. We put a spotlight on the ACCC, asking: are there lessons ASIC and APRA could learn from the ACCC?  
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Storm Financial directors struck with pecuniary penalties

Storm Financial directors struck with pecuniary penalties

5 April 2018
By Rob Hirst
The Federal Court has imposed pecuniary penalties, injunctions and disqualifications against Mr and Mrs Cassimatis for breaching their directors duties.
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Extended warranties in the firing line from ACCC, ASIC and class actions

Extended warranties in the firing line from ACCC, ASIC and class actions

7 July 2017
By Peta Stevenson
Extended warranties have been attracting an increasing amount of regulatory scrutiny in recent years
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