News & Analysis as of

ASIC

Herbert Smith Freehills Kramer

Six Trends Shaping Class Action Risk In Australia In 2026

Exposure to class actions remains a reality for businesses operating in Australia, and several emerging trends are set to influence that risk. ...more

Herbert Smith Freehills Kramer

Riding the Regulatory Tailwinds: Why Financial Services Remains Ripe for Private Equity Deals

The Australian regulatory landscape continues to be a minefield for financial services businesses. In 2025 we saw ASIC...more

Herbert Smith Freehills Kramer

The Star Decision

On 12 December 2022, ASIC commenced civil penalty proceedings in the Federal Court against 11 current and former directors and officers of Star Entertainment Group Ltd (Star) for alleged breaches of their duties under s 180...more

Herbert Smith Freehills Kramer

First ASIC Penalty For Cybersecurity Failures: Federal Court Imposes $2.5m Penalty On FIIG

The Federal Court has handed down its reasons in Australian Securities and Investments Commission v FIIG Securities Limited [2026] FCA 92, marking the first time the Court has imposed a civil penalty on an Australian...more

K&L Gates LLP

November 2025 ESG Policy Update—Australia

K&L Gates LLP on

AUSTRALIAN UPDATE - ASIC Issues Fines for Misleading Sustainability Claims  - On 6 November 2025, the Australian Securities and Investments Commission (ASIC) announced enforcement actions against two major superannuation...more

DLA Piper

ASIC enforcement priorities for 2026: new priorities and new appetite for litigation

DLA Piper on

ASIC has announced its enforcement priorities for 2026, with protecting small businesses, superannuation members, and improving market integrity remaining key objectives. However, new areas of focus have emerged:...more

Herbert Smith Freehills Kramer

ASIC Report 827 on whistleblowing practices of 134 surveyed companies: how does your company stack up?

On 4 December 2025, ASIC published Report 827, Insights from the ASIC Whistleblower Questionnaire: July 2024 to June 2025 (Report). The Report sets out the findings of a questionnaire conducted by ASIC into the whistleblowing...more

K&L Gates LLP

Australia: INFO 225 is Finally Here!

K&L Gates LLP on

The Australian Securities and Investments Commission (ASIC) published its long-awaited updates to Information Sheet (INFO 225). This represents the result of ASIC’s consultation process on the existing document (which we have...more

Herbert Smith Freehills Kramer

Private credit in Australia: Growth, opportunity, and what’s next for PE sponsors

The growth in private credit over the past few years means understanding this sector of the debt markets, and the benefits private credit can provide, is increasingly important for Private Equity sponsors. Background - ...more

Herbert Smith Freehills Kramer

ASIC’s Roadmap to Private and Public Markets – Implications for the Managed Investment Scheme Industry

On 5 November 2025, ASIC announced the publication of its roadmap to promote strong, efficient, and globally competitive capital markets in Australia. The roadmap is outlined in report Report 823 titled “Advancing Australia’s...more

Herbert Smith Freehills Kramer

Beneficial Ownership Reporting for Unlisted Entities: An Update

The Federal Government has recently announced it has abandoned its initial proposal to require unlisted entities to maintain a public register of their beneficial owners and will instead move directly to develop a centralised...more

Lowenstein Sandler LLP

Crypto Brief - Lowenstein Crypto Newsletter - October 30, 2025

Lowenstein Sandler LLP on

On Oct. 27, President Donald Trump nominated Michael Selig, the current chief counsel for the Securities and Exchange Commission (SEC) Crypto Task Force and senior adviser to SEC chairman Paul Atkins, as the 16th chairman of...more

A&O Shearman

TerraCom’s Whistleblower Woes - Australian Federal Court Approves First Whistleblower Retaliation Penalty

A&O Shearman on

TerraCom has been ordered by the Federal Court of Australia to pay an AUD7.5 million civil penalty for retaliating against a whistleblower in proceedings commenced by the Australian Securities & Investments Commission (ASIC)....more

K&L Gates LLP

Australia: Crypto in the Courts – ASIC v Finder Update

K&L Gates LLP on

The Federal Court of Appeal has dismissed ASIC’s appeal and upheld the primary judge’s decision that Finder Wallet’s (Finder) product “Finder Earn” was not a “debenture” and they did not have to hold an Australian Financial...more

Herbert Smith Freehills Kramer

Federal Court Sets the Penalty for Victimisation: ASIC v TerraCom Ltd (No 3)

On 26 August 2025, Jackman J of the Federal Court of Australia handed down a penalty decision in ASIC v TerraCom Ltd (No 3) [2025] FCA 1017, ordering TerraCom to pay a $7.5 million penalty and an additional $1 million in...more

Herbert Smith Freehills Kramer

The Uses and Abuses of Electronic Communications and Social Media in Company Takeovers

Emails, text messages and other electronic communications are commonplace during a takeover bid. They may be sent to all target shareholders or only to a selected group. To maximise their impact, often these messages are...more

K&L Gates LLP

Competition and Consumer Law Round-Up

K&L Gates LLP on

What’s Inside This Issue? This edition of the K&L Gates Competition & Consumer Law Round-Up provides a summary of recent and significant updates from the Australian Competition and Consumer Commission (ACCC), as well as...more

K&L Gates LLP

June 2025 ESG Policy Update—Australia

K&L Gates LLP on

Australian Update - ASIC Includes Climate-Related Disclosures in its Financial Reporting and Audit Focus Areas for FY2025-26 - The Australian Securities and Investments Commission (ASIC) has published its financial reporting...more

K&L Gates LLP

Australia: The Regulatory Developments for FY25 That Fund Managers Can’t Afford to Ignore

K&L Gates LLP on

As we have now said goodbye to FY25, we look back on some of the more significant regulatory developments that fund managers can’t afford to ignore....more

K&L Gates LLP

ASIC Appeals Full Federal Court's Finding in Favour of Block Earner: Key Takeaways for Crypto Companies

K&L Gates LLP on

The crypto-asset industry has undergone unparalleled expansion and growth in recent years, leaving regulators globally grappling with how to keep up and enforce the existing regulatory frameworks. In Australia, the...more

Herbert Smith Freehills Kramer

ASIC public and private markets update

Following the substantial feedback provided in response to ASIC’s discussion paper, ‘Australia’s evolving capital markets: A discussion paper on the dynamics between public and private markets’ (Discussion Paper) on 10 June...more

Herbert Smith Freehills Kramer

Disclosure in scheme booklets: too long, too repetitive

Following ASIC’s recent discussion paper and symposium on the dynamics between private and public markets, market commentators have expressed concerns regarding the length and complexity of public market transaction...more

K&L Gates LLP

ASIC Trialling Fast-Tracked Initial Public Offerings

K&L Gates LLP on

On 10 June 2025, the Australian Securities and Investment Commission (ASIC) announced that it was commencing a two-year trial of a fast-tracked initial public offering (IPO) process (Fast-Track Process)....more

K&L Gates LLP

Australia: Full Federal Court Finds in Favour of ASIC Appeal Concerning the Scope of the “Authorised Representative” Exemption

K&L Gates LLP on

The Full Federal Court (the Court) has ruled in favour of the Australian Securities and Investments Commissions’ (ASIC) appeal as to whether BPS Financial Pty Ltd (BPS) could rely on the ‘authorised representative’ exemption...more

Jones Day

The Regulation of Private Markets in Australia—Where to Next?

Jones Day on

The Australian Securities & Investments Commission ("ASIC") is increasing its focus on private markets, adopting a similar approach to other international regulators. Following on from its introduction of a dedicated private...more

180 Results
 / 
View per page
Page: of 8

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide