Discover all the Company news on ASIC and other articles related to ASIC in The Paypers News, Reports, and insights on the payments and fintech industry:
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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
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
Australia's Securities and Investments Commission (ASIC), the country’s financial regulator, has pledged to put crypto assets and decentralized finance (DeFi) in its sights over the next four years.
regulation, cryptocurrency, blockchain, DeFi, digital assets, crypto asset
The Australian Securities and Investment Commission (ASIC) has taken Australia and New Zealand Banking Group (ANZ Bank) to court for allegedly misleading customers regarding their available funds and balances in their credit card accounts.
regulation, regulatory sandbox, mobile banking, online banking, credit card, refund, ATM, interest rate