Tag: Australian Securities and Investments Commission (ASIC)

April 23, 2018 BY Valentina Kirilova

ASIC and Australian Government Department of Jobs and Small Business sign MoU

The Australian Securities and Investments Commission (ASIC) and the Australian Government Department of Jobs and Small Business (DJSB) have today announced the signing of a Memorandum of Understanding (MOU). ASIC Commissioner John Price and Secretary of the Department of Jobs and Small Business, Ms Kerri Hartland, today announced the MOU to facilitate the agencies working…

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fintech
October 19, 2017 BY Valentina Kirilova

FMA and ASIC confirm trans-Tasman collaborative approach to fintech

The Financial Markets Authority (FMA) and the Australian Securities and Investments Commission (ASIC) have re-affirmed their commitment to collaboration and cooperation on the expanding opportunities in fintech and innovation. The FMA and ASIC entered a wide-ranging Memorandum of Understanding (MoU) in 2012. Today in Sydney, senior executives from both regulators discussed the opportunities and challenges…

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Scammers nick $4.4M in 2018 from online bank access: ACCC
August 07, 2017 BY Valentina Kirilova

ASIC warns customers about scam emails

The Australian Securities and Investments Commission (ASIC) has again warned its Registry customers to be vigilant of scam emails purporting to be from ASIC. Some customers continue to receive emails claiming to be from ASIC, containing attachments or links to fake invoices. These fake emails appear similar to ASIC emails and generally instruct the recipient…

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