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5180 media releases found
20 December 2019 MEDIA RELEASE
19-371MR ½ñÈÕÈÈÃÅʼþpublishes findings from 2018–19 Regtech Initiative Series

Regulatory technology (regtech) will be a ‘must have’ for large firms in Australia’s financial services industry, according to ASIC’s Regtech ...

20 December 2019 MEDIA RELEASE
19-370MR ½ñÈÕÈÈÃÅʼþcommences civil penalty proceedings against Volkswagen subsidiary for breaching responsible lending laws

½ñÈÕÈÈÃÅʼþhas commenced proceedings in the Federal Court of Australia against Volkswagen Financial Services Australia Pty Limited (Volkswagen). ...

19 December 2019 MEDIA RELEASE
19-369MR ½ñÈÕÈÈÃÅʼþconsults on guidance for the new product design and distribution obligations

½ñÈÕÈÈÃÅʼþtoday initiated consultation on draft guidance for the new financial product design and distribution obligations. The new obligations come into ...

19 December 2019 MEDIA RELEASE
19-368MR Westpac ordered to pay $9.15 million penalty for 22 breaches of the Corporations Act

The Federal Court of Australia has today ordered Westpac Banking Corporation to pay a penalty of $9.15 million in respect of 22 contraventions of ...

19 December 2019 MEDIA RELEASE
19-367MR Former director of aged care facility sentenced

Gela Anne Newitt, of Bacchus Marsh, Victoria, has been sentenced in the County Court of Victoria, after previously pleading guilty to obtaining a ...

19 December 2019 MEDIA RELEASE
19-366MR ½ñÈÕÈÈÃÅʼþcancels the AFS Licence of KP International Group Australia Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Sydney-based financial services provider KP International Group Australia Pty ...

19 December 2019 MEDIA RELEASE
19-365MR ½ñÈÕÈÈÃÅʼþupdates internal governance and accountability frameworks

½ñÈÕÈÈÃÅʼþhas updated its internal governance framework and implemented a new accountability regime. Strengthening governance and accountability measures ...

18 December 2019 MEDIA RELEASE
19-364MR ½ñÈÕÈÈÃÅʼþreports on practices in wholesale foreign exchange markets

½ñÈÕÈÈÃÅʼþtoday released Report 652 Wholesale FX practices in Australia, summarising our work in wholesale foreign exchange (FX) markets during 2018 and ...

18 December 2019 MEDIA RELEASE
19-363MR ½ñÈÕÈÈÃÅʼþreports on corporate insolvencies 2018–19

½ñÈÕÈÈÃÅʼþtoday published its annual overview of corporate insolvencies for the 2018-2019 financial year. Report 645 Insolvency statistics: External ...

18 December 2019 MEDIA RELEASE
19-362MR ½ñÈÕÈÈÃÅʼþreports on cyber resilience assessments of financial markets firms

½ñÈÕÈÈÃÅʼþreport Cyber resilience of firms in Australia’s financial markets: 2018–19 (REP 651) provides an update on organisations’ cyber resilience ...

Last updated: 10/08/2024 11:23