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Super industry hit with long list of actions in landmark death benefit claims handling report
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What to do if you are affected by Cyclone Alfred
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Coming Soon: Electronic signatures on Form 362
ASIC Registered Agents (RAs) will soon be able to collect and store the Form 362 Notification by a company to nominate or cease a registered agent or contact address electronically
Coming Soon: Electronic signatures on Form 362 Read April InFocus
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Scam alert: Scammers are impersonating ASIC in text messages
news
3 April 2025
ASIC has become aware of scammers sending text messages that fraudulently seem to be from ASIC. Scammers are using alpha tags to trick consumers into thinking they are dealing with ASIC to obtain their personal and financial information.
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What small businesses need to know about sustainability reporting requirements
news
31 March 2025
ASIC is reminding small businesses to learn more about how they can be best prepared under Australia’s new mandatory sustainability reporting requirements, even if it may not apply to them directly.
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ASIC issues sustainability reporting regulatory guide
media release
31 March 2025
ASIC has today published a regulatory guide on sustainability reporting following an extensive public consultation with stakeholders.
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Enforcement activities
- ALAMMC Developments
- Ascent Investments and Coaching Pty Ltd and Michael Dunjey
- BBY Ltd
- Berndale Capital Securities Pty Ltd
- Brite Advisors
- Chris Marco
- Courtenay House Capital Trading Group Pty Limited and Courtenay House Pty Limited
- First Guardian Master Fund
- Halifax Investment Services Pty Ltd
- Mayfair 101
- NGS Crypto Companies
- Prospero Markets Pty Ltd
- Shield Master Fund
- Sterling Group
- United Global Capital Pty Ltd
- Youpla Group (formerly Aboriginal Community Benefit Fund)
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