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Enforcement
Australia: Three Law Firms Join Forces for Medibank Class Action
By Editors | 19/01/2023
The class action seeks compensation for Medibank customers who had their personal and health data stolen by Russia-linked hackers in last year.

Enforcement
New Zealand: Cigna to Pay Biggest-ever Penalty in FMA Case
By Editors | 18/01/2023
Cigna increased premiums and cover for customers without being clear and transparent about the basis for the increase.

ASIC Commissioner Steps Down Early to Join Vanguard
By Editors | 17/01/2023
Commissioner Sean Hughes was due to end his five-year term in December but will now stop on 3 February.

ACCC to Scrutinise Interest Rates Offered on Savings Accounts
By Editors | 12/01/2023
Treasurer Jim Chalmers fears savings rates do not fully reflect changes to the cash rate, which has recently risen for an eighth consecutive month to 3.1 percent.

ASIC: New Register to Specify Whether Advisers Provide Tax Advice
By Editors | 10/01/2023
AFS licensees are responsible for notifying ASIC by 1 February whether their financial advisers can provide tax (financial) advice services.

ESG / Sustainability
Independent Review Concludes ACCU Scheme is ‘Essentially Sound’
By Editors | 10/01/2023
Australia’s Climate Council said the review “ignores the elephant in the room”, namely that too many major emitters are buying ACCUs so they can “continue to pollute as usual”.

AML / KYC
AUSTRAC: Risk Assessments Must be Alive to Emerging Threats
By Bradley Maclean | 08/01/2023
Top official Brad Brown discusses AUSTRAC’s ongoing work to upgrade its reporting system and further advance Australia’s AML/CTF system.

ESG / Sustainability
ASIC Fines Another Listed Energy Firm for Alleged Greenwashing
By Editors | 05/01/2023
ASIC says Black Mountain Energy made misleading statements in three ASX announcements regarding a natural gas development project.
Enforcement
ASIC Fines Super Fund Trustee Diversa for Alleged Greenwashing
By Editors | 28/12/2022
ASIC said the statements made by Diversa Trustees were too broad, potentially misleading consumers about its investment screens.
Fintech / Regtech
APRA Grants Full ADI Licence to Alex Bank
By Editors | 26/12/2022
The full ADI licence was granted 18 months after Alex Bank received its restricted ADI licence in July 2021.
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