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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 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

Australian regulator to focus on crypto and DeFi

News | Cryptocurrencies | 25 Aug 2022

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

ASIC files suit against ANZ Bank for incorrect fees

News | Online & Mobile Banking | 30 May 2022

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