ASIC

Fibonetix has previously been blacklisted by another financial regulator.

Around 95 per cent of clients of the Group have been identified as actual or potential PRC domestic clients.

The organisation that put the event together bestowed special recognition on ACY Securities.

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The payments company has been under investigation regarding its revenue sources.

The regulator sought justification for the measures, but the results were not “statistically significant.”

Australian regulator ASIC has also warned against the entity.

The Aussie regulator made the comments in its recently published annual report

The proposed civil penalty against former director Ming-Chien Wang will be the highest in an ASIC proceeding.

The license has been suspended until the 26th of February 2020.

AGM Markets, Direct FX Trading and Berndale Capital Securities have been called out by the authority.

The dispute resolution agency says the powers will lead to better protection for consumers

Industry associations were concerned that firms or brokers with larger market share could be unfairly disadvantaged.

We take a look back at last week's most wrinkling, tinkling, and sizzling stories

Industry insider Paul Derham shares insights from the kitchen of the Australian financial services industry

Plus500 noted that ASIC’s proposed rules are similar “in spirit and effect” to ESMA's regulatory changes.

The statements elaborate on wholesale clients reclassification and the length of product intervention

The full list of what are ASIC’s product intervention measures and why are they coming

The regulator has released a consultation paper which lays out its proposed restrictions.

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