Australian Securities and Investment Commission

Unavoidable staffing concerns reason for delay, TelstraSuper says
In defence of a claim it breached internal dispute resolution protocols, TelstraSuper told a court that a number of...
17 April 2025
By Naomi Neilson
TelstraSuper’s excuses for alleged complaint failures not good enough, ASIC says
TelstraSuper’s explanation for why it allegedly breached internal dispute resolution procedures with respect to...
16 April 2025
By Naomi Neilson
ASIC’s case against Dixon director fails
The Federal Court has dismissed proceedings brought by ASIC against Dixon Advisory director Paul Ryan over allegations...
07 November 2024
By Keith Ford
Court upholds finding ANZ breached continuous disclosure laws
ANZ failed to rid itself of a finding it breached continuous disclosure laws during a 2015 bid to raise $2.5...
03 October 2024
By Naomi Neilson
ASIC allegations of misconduct by REST Super tossed out
A court has thrown out ASIC’s allegation that superannuation trustee REST made false or misleading statements about...
19 September 2024
By Naomi Neilson
Amex hit with $8m penalty for David Jones credit cards
Amex was ordered to pay an $8 million fine for credit cards sold in David Jones stores in the Australian Securities and...
23 July 2024
By Naomi Neilson
Crypto company dodges penalty after consulting top firm
A cryptocurrency exchange avoided a significant penalty for offering a financial product without a licence because it...
07 June 2024
By Naomi Neilson
First Nations retailer to fight ASIC on Centrepay
A retailer for First Nations people in remote communities says it will appeal ASIC’s order to indefinitely stop...
05 April 2024
By Naomi Neilson
ASIC secures partial win in first greenwashing civil case
While ASIC secured its first greenwashing penalty against investment company Vanguard, a court found some of its...
28 March 2024
By Naomi Neilson
ASIC loses crypto case against Finder subsidiary
A court has thrown out ASIC’s case against a cryptocurrency subsidiary of Finder after it failed to prove it was a...
15 March 2024
By Naomi Neilson