Government ❯Regulatory Agencies

Australian Securities and Investments Commission

Australian Securities and Investments Commission Regulatory Compliance Financial Oversight Financial Fraud Financial Markets Exchanges Short Selling Corporate Governance Cryptocurrency Securities Law

ASIC Sues Choosi for Misleading Insurance Comparison Claims

ASIC alleges Choosi steered customers to a single insurer’s products, prompting a bid for substantial penalties in Federal Court.

ASIC Sues Former Blockchain Global Director Liang Guo Over ACX Exchange Collapse

ASIC Sues Macquarie Securities Over Alleged Misreporting of Short Sales