Australia & Australia — Australian Securities and Investments Commission
14 shared events · Importance 3 · Last updated Jul 30, 2026
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Regulatory
Australia: Australia's government is considering significant regulatory reforms for the accounting sector to address past scandals and enhance market integrity.
Australia — Australian Securities and Investments Commission: The Australia — Australian Securities and Investments Commission may gain increased supervisory authority over the Big Four accounting firms, which are currently regulated as partnerships under state-based laws.
Apr 20, 2026 · 8 articles
Business
Australia: Australia's CEO and head of audit resigned due to shortcomings in handling whistleblower complaints, leading to reputational damage and increased scrutiny from regulators. This event highlights internal control failures and a lack of transparency within the firm.
Australia — Australian Securities and Investments Commission: The Australia — Australian Securities and Investments Commission has initiated a preliminary investigation into the conduct of Australia's registered company auditors, increasing regulatory pressure on the firm.
May 28, 2026 · 8 articles
Regulatory
Australia: Australia is the country affected, with significant financial losses to scams and regulatory response.
Australia — Australian Securities and Investments Commission: ASIC is the primary regulator addressing the scam surge, issuing warnings and advising the public.
Jul 16, 2026 · 6 articles
Regulatory
Australia: Australia's new Digital Assets Framework and the Corporations Amendment (Digital Assets Framework) Act 2026 provide the regulatory environment for digital asset platforms like BitMart to operate as regulated financial services entities.
Australia — Australian Securities and Investments Commission: The Australia — Australian Securities and Investments Commission (ASIC) supervises eligible digital asset platforms under Australia's new Digital Assets Framework, ensuring regulatory compliance and consumer protection.
Jun 24, 2026 · 7 articles
Business
Australia: Australia is the central entity, announcing workforce cuts of 5% and facing revenue decline and reputational damage from the audit scandal. The firm is restructuring and rebuilding trust.
Australia — Australian Securities and Investments Commission: ASIC is one of the regulators investigating Australia's conduct, adding to the firm's regulatory burden.
Aug 24, 2026 · 20 articles
Regulatory
Australia: Australia is the nation where HSBC's unit committed the failures and where the regulatory action is taking place. The event highlights regulatory efforts within Australia to protect consumers from scams.
Australia — Australian Securities and Investments Commission: The Australia — Australian Securities and Investments Commission (ASIC) investigated HSBC's failures, initiated civil penalty proceedings, and is jointly seeking Federal Court approval for the A$35 million penalty. ASIC emphasizes that protecting customers from scams is a core responsibility of banks.
Jun 18, 2026 · 7 articles
Business
Australia: Amaero International>>> is re-domiciling from Australia>>> to the United States>>>, impacting its listing on the Australian Securities Exchange>>> and its corporate structure within Australia>>>.
Australia — Australian Securities and Investments Commission: The orders from the Australia — Federal Court of Australia>>> were lodged with the Australia — Australian Securities and Investments Commission>>>, making the schemes legally effective and facilitating the re-domiciliation.
Jun 10, 2026 · 10 articles
Regulatory
Australia: Australia's regulatory framework for derivatives reporting is being enforced, with ASIC taking action to ensure data accuracy for market monitoring.
Australia — Australian Securities and Investments Commission: ASIC issued the infringement notice and continues to enforce derivative reporting rules, reinforcing its role in market oversight.
Jul 13, 2026 · 11 articles
Regulatory
Australia: Government has barred KPMG from federal contracts and is conducting investigations.
Australia — Australian Securities and Investments Commission: Regulator investigating KPMG over the scandal.
Jul 30, 2026 · 6 articles
Business
Australia: Australia is the home country of Fresho, and its trade commission supported the acquisition as a milestone for an Australian-founded technology business.
Australia — Australian Securities and Investments Commission: The Australia — Australian Securities and Investments Commission (Austrade) supported the acquisition agreement, recognizing it as a significant milestone for an Australian-founded technology business.
Jun 11, 2026 · 7 articles
Business
Australia: Australia is the country where Marketside was established in 2005.
Australia — Australian Securities and Investments Commission: The Australia — Australian Securities and Investments Commission (ASIC) is one of the regulatory bodies overseeing Marketside.
Jun 18, 2026 · 10 articles
Business
Australia: Australia is one of the major financial jurisdictions where EBC Financial Group operates through regulated entities.
Australia — Australian Securities and Investments Commission: Australia's Securities and Investments Commission regulates EBC Financial Group (Australia) Pty Ltd and EBC Asset Management Pty Ltd.
Jun 30, 2026 · 7 articles
Business
Australia — Australian Securities and Investments Commission: The Australia — Australian Securities and Investments Commission confirmed the incident with Australia but will not take action until the accountants' professional body begins proceedings.
Feb 16, 2026 · 6 articles
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