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ASIC Enforcement Outcomes: Key Regulatory Signals from the Latest Enforcement Data
This report confirms that ASIC is sending an unprecedented signal of strength by cracking down on financial misconduct and governance failures. With over $340 million in civil penalties and hundreds of ongoing investigations, businesses and directors must establish substantive compliance oversight to navigate these intensifying regulatory challenges.
Alvin Fung
Mar 63 min read


ASIC发布紧急警告: “拉高出货”骗局卷土重来,全球监管机构严阵以待
ASIC发布紧急预警,提醒投资者警惕近期通过社交媒体激增的“拉高出货”骗局及虚假内幕消息。
Joanna Lu
Jan 302 min read


ASIC Issues Urgent Warning as "Pump and Dump" Scams Resurge, Global Regulators on High Alert
ASIC has issued an urgent warning to investors to remain vigilant against the surge in sophisticated "pump and dump" scams orchestrated via social media.
Joanna Lu
Jan 302 min read


【财务智航】气候披露倒计时:你的企业准备好了吗?
2025澳大利亚的大型企业和金融机构将被要求每年发布可持续性报告,其中包括强制性的气候相关财务披露
David Wong
Oct 11, 20243 min read
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