Articles with tag: australian securities and investments commission

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Samtrade FX obtains FCA licence

News | E-invoicing, SCF & E-procurement | 29 Jul 2020

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

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Revolut obtains approval from Australian Securities and Investments Commission

News | Payments General | 26 May 2020

UK-based challenger bank Revolut has received the approval from Australian Securities and Investments Commission (ASIC) to operate in Australia.

fintech, Revolut, AFSL, Australia, ASIC, Australian Securities and Investments Commission, UK, The Australian Financial Service License, Europe, credit cards, remittances, Bitcoin, BTC, Ethereum, ETH, Bitcoin Cash, BCH, Litecoin, LTC, cryptocurrencies

ANZ to be penalised for wrongfully charging periodical payment fees

News | Digital Identity, Security & Online Fraud | 25 Jul 2019

The Australian Securities and Investments Commission (ASIC) will file civil penalty proceedings against ANZ seeking to fine the bank for wrongfully charging customers fees on 1.3 million occasions.

Australian Securities and Investments Commission, ASIC, ANZ, penalty, bank, Australia

Neobank Xinja gets Australian credit licence

News | Online & Mobile Banking | 22 Feb 2018

Xinja has announced that it has been granted an Australian Credit Licence (ACL) from the Australian Securities and Investments Commission (ASIC).

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