ASIC

Australia To Cut Corporate Watchdog Funding
Australia To Cut Corporate Watchdog Funding
May 11, 2018  |  B2B Payments

The Australian government is planning to cut funding for its corporate watchdog, despite the regulator warning that a lack of resources has already limited its...

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Regulator Says CBA Is Stable Despite Money Laundering Charges
Regulator Says CBA Is Stable Despite Money Laundering Charges
September 14, 2017  |  Security & Fraud

A key regulator in Australia’s financial services industry said this week that the charges accusing Commonwealth Bank of Australia (CBA) of engaging in money laundering...

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Australian Inboxes Hit With Fake ASIC Malware
Australian Inboxes Hit With Fake ASIC Malware
July 11, 2017  |  Security & Fraud

If you live Down Under, you might want to stick to the old-fashioned kind of surfing and avoid the web today. Not for the first...

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Hong Kong Securities and Future Commission and ASIC Sign Agreement To Collaborate On Fintech
Hong Kong Securities and Future Commission and ASIC Sign Agreement To Collaborate On Fintech
June 14, 2017  |  News

The Hong Kong Securities and Futures Commission and ASIC announced Tuesday (June 13) they signed a cooperation agreement that provides a framework to support and...

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