[ORGANIZATION]
Australian Securities and Investments Commission
Featured in 47 tracked stories · first seen
Situations
Evolution of AI-driven deepfake scams and defensive tech
54 clusters · 265 sources · last updated
Latest: Fideuram executives defrauded of €36 million via AI voice cloning
Cybersecurity authorities continue to warn of evolving deepfake scams using artificial intelligence to impersonate trusted individuals. In India, SEBI has warned of the ‘Boss Scam,’ while the Telecom Regulatory Authority
DroneShield revenue grows amid share decline and ASIC probe
33 clusters · 30 sources · last updated
Latest: DroneShield faces market skepticism despite revenue guidance
DroneShield continues to face a disconnect between operational growth and stock performance. While the company reported a 74 percent revenue increase for the first half of fiscal year 2026—reaching A$125.8 million—and ma
WiseTech Global share price volatility and regulatory probes
8 clusters · 11 sources · last updated
Latest: WiseTech Global shares rise following conclusion of ASIC investigations
WiseTech Global Ltd (ASX:WTC) continues to face extreme stock price volatility driven by governance, regulatory, and personal conduct concerns. While the company’s flagship CargoWise platform maintains a dominant market
Australian discretionary trust tax policy changes
5 clusters · 15 sources · last updated
Latest: Australia proposes 30% minimum tax on discretionary trusts
The Australian Labor government is advancing a proposed taxation regime for discretionary trusts, scheduled to begin on 1 July 2028. The framework includes a 30 per cent minimum tax on certain income to prevent income-sp
ASIC digital asset and CFD regulation proposals
2 clusters · 11 sources · last updated
Latest: ASIC proposes new regulations for crypto derivatives and platforms
The Australian Securities and Investments Commission (ASIC) has proposed several regulatory updates to enhance consumer protections for financial products involving digital assets. One primary proposal involves extendi
ASIC scrutiny of Australian private credit sector
2 clusters · 8 sources · last updated
Latest: Australia's ASIC freezes private credit funds amid sector scrutiny
The Australian Securities and Investments Commission (ASIC) has intensified its oversight of the nation’s private credit sector following the insolvency of the Bathla Group, which exposed approximately 40 funds within th
Metrics Credit Partners fund trading and redemption freeze
4 clusters · 11 sources · last updated
Latest: Metrics Credit Partners suspends fund redemptions amid audit disputes
Pinnacle Investment Management announced a temporary trading pause for three funds managed by its affiliate, Metrics Credit Partners Pty Limited: the Metrics Master Income Trust, Metrics Income Opportunities Trust, and M
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