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ASIC has been appointed by the United Kingdom Government's Home Office UK Border Agency to accredit private UK colleges for visa purposes. [3] In this capacity, ASIC distinguishes colleges that actually provide educational services from bogus institutions that allow international students to obtain fraudulent visas.
The Australian Securities and Investments Commission (ASIC) is an independent commission of the Australian Government tasked as the national corporate regulator. ASIC's role is to regulate company and financial services and enforce laws to protect Australian consumers, investors and creditors. [ 2 ]
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
The Australian Securities and Investments Commission (ASIC) alleged that a customer of Mine Digital paid A$2.2 million to ACCE Australia Pty, which operated the digital asset exchange platform ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 18 February 2025. This article's lead section may be too long. Please read the length guidelines and help move details into the article's body. (January 2021) This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by adding missing items with reliable ...
Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3]
ASIC v GetSwift Ltd is a 2023 decision of the Federal Court of Australia brought by the Australian Securities and Investment Commission (ASIC) against technology company GetSwift Ltd which resulted in the largest ever penalty awarded for corporate misconduct [1] and resulted in reforms to listing rules on the Australian Securities Exchange (ASX).
If you find fraudulent charges or withdrawals, call the fraud department and dispute them. If you have automatic payments set up, update them with your new card number. Bank Account Information