Tagged With Asic

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


After years of controversy, the Adani Carmichael coalmine could be on the brink of collapse before it even begins


Young mum accused of $2.4 million identity fraud has travel ban extended and ordered to hand over passport


A Melbourne cybercriminal has been jailed for insider trading, but the company he hacked is also in trouble with the regulator


Afterpay in hot water with Australia's terrorism financing watchdog — just one day after trumpeting its US retail success




The executive who lost count of how many times AMP mislead ASIC has retired


Australia's corporate cop just got grilled on its 'cosy' relationship with the banks


ASIC chair James Shipton is underwhelmed by the conversation skills of some bank directors



ASIC tells the royal commission it's under-resourced and can't investigate everything it wants to


Ad veteran Harold Mitchell is alleged to have passed confidential Tennis Australia information to the Seven Network


'MODIFYING BEHAVIOUR': ASIC has started embedding staff in the banks


A court has refused to approve a $35 million penalty for Westpac