AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION

    Market Infrastructure

    Australia Grants Clearing and Settlement Facility Licence to Clearstream

    By Sanday Chongo Kabange | 21/07/2025

    ASIC granted the licence and the RBA has set out expectations for Clearstream to improve settlement arrangements and stakeholder engagement in the Australian market.

    Fintech / Regtech

    Australia Sees Launch of First Bitcoin-Backed Mortgage Product

    By Editors | 18/07/2025

    Fintech firm Block Earner has launched the product after a federal court found its crypto loans did not require a financial services licence, a decision now being appealed by ASIC.

    Enforcement

    Australian Court Dismisses Appeal By Unlicensed Lenders

    By Sanday Chongo Kabange | 11/07/2025

    Cigno Australia and BSF Solutions were found to have charged over AUD 70 million in fees on AUD 34 million in loans through an unlawful model in a case brought by ASIC.

    Market Infrastructure

    ASX Finalises Clearing Rule Changes for CHESS Replacement Release 1

    By Sanday Chongo Kabange | 11/07/2025

    ASX will proceed with planned rule amendments for its clearing system overhaul after receiving limited substantive industry feedback.

    Fintech / Regtech

    RBA Announce Participants for Next Phase of Digital Money Experiments

    By Sanday Chongo Kabange | 10/07/2025

    The RBA says 24 innovative use cases ranging from local fintechs to major banks have been conditionally selected for the next stage of Project Acacia.

    Securities / Derivatives

    ASIC Proposes Updates to Product Disclosure Statements Guidance

    By Sanday Chongo Kabange | 10/07/2025

    The proposed updates aims to simplify and consolidate existing guidance, incorporate current regulatory approaches, and remove outdated references.

    Securities / Derivatives

    ASX Faces Investor Split Over Dual-Class Share Proposal

    By Thisanka Siripala | 10/07/2025

    Australia’s largest investors express mixed views as ASX seeks reforms to attract listings and compete with global markets.

    Enforcement

    ASIC Bans Former Compliance Head of Crown Wealth Group for 3Yrs

    By Thisanka Siripala | 10/07/2025

    ASIC said Andrew Moore failed to recognise the seriousness of fees-for-no-service conduct and to report the conduct to the regulator.

    Enforcement

    Australian Federal Court Dismisses ASIC Misleading Disclosures Case

    By Editors | 07/07/2025

    A Federal Court judge has cleared four TerraCom officers of misleading the market, delivering a sharp critique of ASIC's case.

    Enforcement

    ASIC Bans Former Financial Advisor Over ‘Fees For No Service’

    By Sanday Chongo Kabange | 07/07/2025

    ASIC has banned former Lighthouse Partners' director Kiriley Roper for 10 years for obtaining client fees despite not providing a service.

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