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Inside ASIC podcast
We pull back the curtain on the work ASIC is doing on everything from scams and financial hardship, to insider trading, audit surveillance and regulating AI
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Christmas closedown
We're still online this festive season
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ASIC invites feedback on proposed remake of employee incentive scheme instruments
news
20 January 2025
We propose to provide continuing relief to entities that may need to issue financial products to employees and other eligible participants pursuant to options and incentive rights that were originally granted under EIS class orders.
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ASIC and APRA host Superannuation CEO Roundtables to discuss climate risk
news
20 January 2025
ASIC and APRA have released a public note from two joint Superannuation CEO Roundtables held on 25 November 2024 and 5 December 2024.
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ASIC alerts buy now pay later providers to apply for a licence under new laws
news
17 January 2025
Buy now pay later products will be subject to stronger regulation with new laws boosting protection for Australian consumers.
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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
- Halifax Investment Services Pty Ltd
- Mayfair 101
- NGS Crypto Companies
- Shield Master Fund
- Sterling Group
- United Global Capital Pty Ltd
- Youpla Group (formerly Aboriginal Community Benefit Fund)
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