Tag: Australia

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

The Australian Securities & Investments Commission (ASIC) is accusing Commonwealth Bank of Australia (CBA) of not taking account of a notification of customer that told them he was a problem gambler.

The Australian Securities & Investments Commission (ASIC) has launched a legal battle against one of Australia’s biggest banks.

The Australian Securities & Investments Commission (ASIC) has unveiled its latest update to foreign financial service providers looking to provide their services to wholesale clients in Australia.

Screen scraping may be on the way out in Europe, but Australian regulators see no reason to ban it just yet.

Federal deregulation and increased international competition are all factors that could push US RegTech down from the throne. Or are they?

With valentine’s day just around the corner, people are no doubt going to be using dating and romance apps; however, consumers are warned to be on the lookout for scammers. In Australia, one fifth off all losses involved scams from these services, according to a report from ScamWatch 2019.

One of the four biggest Australian banks is facing some huge challenges. Not only is Westpac accused of having breached anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, but it is now also dealing with a smattering of lawsuits.

Drugs, guns and $5m in laundered money are some of the key ingredients in a series of arrests made by Australian authorities to break up a criminal network.

Stone & Chalk has urged the Australian government to change its strategy to support the two industries quickly or risk losing out to neighbouring...