asic
ASIC and ACCC had 5579 websites blocked in three weeks
Through an automated technology trial.
Feb 24 2023 6:40AM
RBA to keep a close eye on ASX's CHESS and its replacement
As ASIC demands proof that settlements system can be supported.
Dec 15 2022 11:50AM
Gov targets digital wallets in wide-ranging payments reform
Financial system modernisation promised.
Dec 14 2022 11:02AM
ANZ penalised $25m for failure to "maintain systems and processes"
Court finds the national bank system failed in its Breakfree packages.
Oct 27 2022 5:30PM
ASIC sues Nuix alleging 'deceptive conduct'
Company denies wrongdoing, will defend.
Sep 29 2022 11:55AM
ASIC's task automation project takes shape
Six-month proof-of-concept to start this month.
Sep 14 2022 6:30AM
ASIC needs 'substantial' IT, data and culture overhaul
Troubled CRM and data lake projects highlight immediate challenges.
Aug 26 2022 6:32AM
ASIC tackles 'technology risks' in latest corporate plan
Outlines strategies to deliver its goals.
Aug 23 2022 6:30AM
Australian crypto ownership warrants consumer protection, says ASIC
People get investment lessons from YouTube.
Aug 12 2022 6:40AM
ATO gets more time to deliver single business register amid $1bn blowout
Full transfer of functions now not expected before 2026.
Aug 8 2022 12:25PM
ASX to review CHESS core overhaul after go-live further delayed
Blockchain-based system now not expected until late 2024.
Aug 3 2022 11:47AM
Cost blowout pushes Australia's business register overhaul to $1.5bn
Assessment reveals $1bn more needed to complete project.
Jul 27 2022 4:49PM
ACCC, ASIC trials website takedowns for phishing, crypto scams
Dozens of sites removed in first three weeks.
Jul 20 2022 11:48AM
Home Affairs, ASIC, ACMA leave Global Switch data centre
Under $115m 'securing sovereign data' project.
Jul 19 2022 6:37AM
Accenture picks up another $21.6m for Australia's business register overhaul
Integration work begins as project costs surpass $230m.
Jul 8 2022 6:45AM
Federal Court puts cyber security onus on financial services firms
RI Advice to pay $750,000 and secure its systems.
May 5 2022 1:00PM
ASIC sues Macquarie Bank over fraud monitoring failures
Systems didn't flag unauthorised transactions from financial advisers.
Apr 5 2022 12:27PM
Australia's banks wanted more control over consumer devices
Regulator left unconvinced.
Mar 8 2022 11:41AM
ASIC moves to shut some recourse avenues for scam victims
Against the wishes of consumer groups.
Mar 7 2022 12:49PM
ASIC to work with regtechs on market disclosure challenges
Government grants given to test ideas.
Jan 24 2022 6:46AM
