Tagged With Asic

Queensland has joined Victoria and the ACT in eliminating school banking schemes like Dollarmites


ASIC has urged Australia's flood of first-time stock traders to do their research, saying the GameStop saga 'inflated people’s appetite for risk'


Australians have filed 31,000 complaints about shonky credit products since the banking royal commission



Australia's buy now, pay later players have officially released their own rulebook, promising caps on late fees and self-imposed sanctions for rule-breakers


Australia's buy now, pay later titans are reportedly days away from signing a new code of conduct, capping late fees and forcing credit checks on large transactions


School banking programs will be scrapped in ACT schools after a unanimous vote against 'sophisticated marketing techniques' aimed at children



The Commonwealth Bank's Dollarmites school program targeted 'vulnerable' children as customers without actually educating them, an ASIC investigation finds


Afterpay and other buy now pay later platforms will be forced to limit the types of customer they target under new regulations


ASIC's deputy chair has resigned after an audit found he had claimed $70,000 in housing expenses from the corporate regulator


NAB has been fined $15 million and lampooned by a federal judge after its controversial $24 billion referral program blew up


$195 billion worth of mortgage deferrals will begin expiring next month. Here's how banks will deal with customers who can't afford their repayments.


The superannuation early access scheme has been a target for scammers, criminals, and fraudsters, ASIC says



Australians face big penalties for wrongly raiding their super – but the ATO never verified their claims in the first place


You're not a day trader and you'll probably lose big time if you try to be one right now, Australia's financial regulator has warned


Sportsbet got a slap on the wrist from ASIC for opening up bets on the ASX 200


Not to be outdone by Westpac, NAB is now facing up to $10 billion in fines for 10,000 alleged violations of the law



Australians will be asked to give up private schools and Netflix by their bank if they really want a house, under new responsible lending guidelines


Company directors have found a 'creative' way to profit from insider trading, according to new research – but the regulator says it's all above board


7 tips for mastering money in your 30s


Banks shouldn't penalise borrowers for enjoying wagyu beef, fine wine and caviar, judge finds in landmark lending case