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asic
asic
ASIC sues financial services firm Fortnum, alleging inadequate cybersecurity measures
Phishing attacks and a data breach are alleged.
Jason Pollock
,
Staff Writer
Jul 24 2025, 4:00AM
Security
More SMBs embrace restructuring scheme to avoid liquidation
Around 93 per cent that completed restructuring remained registered as active entities.
Juha Saarinen
Jul 1 2025, 3:14PM
Training & Development
Investment firm FIIG Securities sued by ASIC over allegedly inadequate cybersecurity measures
Regulator seeking declarations of contraventions, civil penalties and compliance orders.
Jason Pollock
Mar 13 2025, 12:42PM
Security
ASIC sues ASX over 'misleading' software upgrade statements
Accuses the sharemarket operator of undermining financial market integrity and investor confidence.
Byron Kaye
Aug 15 2024, 7:03AM
Strategy
Paypal Australia taken to court over alleged unfair SMB contracts
ASIC takes aim at fee error policy.
Staff Writer
Sep 8 2023, 10:35AM
Finance
ASIC to conduct "one of the largest" surveys of Australia’s cyber resilience
Will assess corporate and financial markets.
Staff Writer
Jun 15 2023, 2:27PM
Security
ASIC begins investigation of ASX over clearing system replacement
Watchdog steps in after bourse blockchain fiasco.
Staff Writers
Mar 29 2023, 12:15PM
Finance
Aussie software firm Nuix taken to court over disclosures
ASIC alleges company of misleading or deceptive conduct.
Nico Arboleda
Sep 29 2022, 1:11PM
Software
ASIC bans software consulting firm boss
For failing to submit adequate information to liquidators.
Jeremy Nadel
Aug 22 2022, 6:20PM
Software
Accenture to review why ASX can’t replace CHESS software
New blockchain-based system won't go live for another 18 months.
Jeremy Nadel
Aug 4 2022, 11:49AM
Finance
ASIC bans collapsed software company boss
James Sackl banned from managing corporations until 2025.
Jeremy Nadel
May 24 2022, 7:24AM
Services
Director of collapsed Brisbane MSP banned from running businesses
Company went into liquidation in 2015.
Nico Arboleda
May 23 2022, 3:36PM
Services
ASIC v RI Advice ruling sets new precedent for cybersecurity accountability
Federal court founded RI Advice breached obligations.
Velvet-Belle Templeman
May 12 2022, 10:46AM
Security
Court orders investment firm to engage MSSP
And pay ASIC $750,000 following multiple preventible security breaches.
Jeremy Nadel
May 5 2022, 6:34PM
Security
ASIC completes part of probe into Nuix IPO
Will take no further action against the software maker.
Staff Writer
Feb 10 2022, 1:20PM
Software
SMB, enterprise cybersecurity gap closing: ASIC
Increased risk awareness and regulation are driving change, two cyber specialists say.
Ben Moore
Dec 7 2021, 2:56PM
Security
Telco stores operator sentenced to five years in prison
Richard Ludwig pleaded guilty to money laundering last month.
Nico Arboleda
Dec 3 2021, 3:38PM
Telco
Uniti addresses director's insider trading charge
Vaughan Bowen charged by ASIC over Vocus stock sale in 2019.
Nico Arboleda
Sep 15 2021, 11:33AM
Telco
Konica Minolta Australia failed to lodge financial reports
ASIC found no reports were lodged from 2017 to 2019.
Nico Arboleda
Aug 3 2021, 12:32PM
Services
AI software firm Semantic Software to be wound up
Based on just and equitable grounds.
Nico Arboleda
Jul 22 2021, 6:33AM
Software
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