[ORGANIZATION]
Australian Securities and Investments Commission
Featured in 26 tracked stories · first seen
Situations
Rise of sophisticated AI-driven deepfake impersonation scams
19 clusters · 88 sources · last updated
Latest: AI voice cloning technology used in rising impersonation scams
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,’ where fraudsters use AI-generated vide
Australian discretionary trust tax policy changes
2 clusters · 6 sources · last updated
Latest: Australian Government proposes 30% minimum tax for discretionary trusts
The Australian Labor government has moved to refine its proposed taxation regime for discretionary trusts. Initially, the government considered a 30 per cent minimum tax on such trusts. To mitigate backlash, Treasurer Ji
Australian motor vehicle insurance trends
2 clusters · 2 sources · last updated
Latest: Victoria car theft insurance claims reach $244 million
Australian car insurance costs have seen significant upward pressure. An investigation by the Australian Securities and Investments Commission (ASIC) found that premiums surged approximately 50% over a six-year period, w
Global rise in cybercrime and digital threats
4 clusters · 15 sources · last updated
Latest: Global fraud losses hit $442 billion amid AI-driven attacks
Global digital threats and account breaches continue to escalate, driven largely by advancements in artificial intelligence. While earlier reports noted online fraud losses near $500 million USD in 2025, the Bureau’s Glo
DroneShield faces stock pressure and ASIC probe
24 clusters · 22 sources · last updated
Latest: DroneShield appoints new CFO amid rising revenue and high short interest
DroneShield continues to face a divergence 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
PU Prime expansion into Australian market
2 clusters · 9 sources · last updated
Latest: PU Prime launches Australian operations under ASIC license
PU Prime, a global multi-licensed online brokerage, has officially launched its operations in Australia via its local entity, PU Prime Trading Pty Ltd. The company is regulated by the Australian Securities and Investment
WiseTech Global share price volatility and regulatory probes
5 clusters · 9 sources · last updated
Latest: WiseTech Global shares face volatility despite positive earnings outlook
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 banking sector market volatility
5 clusters · 11 sources · last updated
Latest: ASX bank shares face investor scrutiny amid varying earnings
The Australian banking sector has experienced a shift in investor sentiment, characterized by a sell-off in major bank stocks and an increase in short-selling activity. Initial market movements were triggered by Westpac
Also covered in
-
ASIC bans former Sequoia director Garry Crole for 10 years
[BUSINESS] · 3 sources ·
-
SMSF regulations and ASIC fees impact Australian trustees
[BUSINESS] · 2 sources ·
-
Fintech industry shifts focus toward trust and technology in online trading
[BUSINESS] · 3 sources ·
-
ASIC warns unlicensed crypto firms of September 30 licensing deadline
[BUSINESS] · 2 sources ·
-
WaihuiLab launches Chinese-language forex education platform
[BUSINESS] · 2 sources ·
-
Five Eyes and Australian regulators warn of AI-driven cyber threats
[BUSINESS] · 2 sources ·
-
NexGold and Cygnus Metals report key operational and corporate updates
[BUSINESS] · 6 sources ·
-
ASX shareholder seeks to sue former directors over failed blockchain project
[BUSINESS] · 15 sources ·
-
Proud Poppy enters voluntary administration to restructure
[BUSINESS] · 2 sources ·
-
ASIC enforcement actions reach five-year high
[BUSINESS] · 2 sources ·