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Airwallex obtains AFSL licence for expansion into retail investment tools

News | Payments General | 19 Jul 2024

Australia-founded financial platform for modern businesses Airwallex has obtained an AFSL licence for expansion into retail investment products by ASIC

compliance, payments , online payments, mobile payments, digital payments, ecommerce

ASIC vs eToro: allegations on CFD product and target market

News | Cryptocurrencies | 03 Aug 2023

ASIC has taken legal action against eToro, an online investment platform, in the Federal Court, to protect consumers from high-risk CFD products.

regulation, data breaches, digital assets, cryptocurrency, online fraud

ASIC sues American Express

News | Cards | 08 Dec 2022

The Australian Securities and Investments Commission (ASIC) has sued American Express alleging credit cards were issued and distributed to customers without ensuring they are understood.

payments , credit card, Issuer, regulation, payment institution, financial sanctions, financial institutions