Entities / Entity
ASIC.
organization
- Reports this week
- 3
- Active events
- 1
- Connections
- 137
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
Earlier this month
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ASIC is investigating Super Retail Group regarding alleged corporate governance failures and breaches of directors' duties.Some support3 reports
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ASIC launched an independent inquiry into ASX following a credit rating downgrade that occurred earlier this year.Some support2 reports
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ARTes Specialty, based in Melbourne, is targeting gaps in the Australian construction market while ASIC monitors the sector's insolvency data.Some support1 report
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ASIC reviewed claims showing systemic flaws in insurer practices.Some support3 reports1 development inside
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Laura Meyer offered a ground-level view on claims that were reviewed by ASIC.Some support1 report
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Clive Palmer was elected to the Senate and faced ASIC charges regarding company fund misuse, while also seeking to raise human rights claims.Some support1 report
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ASIC faces scrutiny over procurement contracts awarded to KPMG, amid allegations of illicit data access and regulatory failure.Well supported4 reports1 development inside
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KPMG misconduct led to a government review following allegations of regulatory failure.Some support1 report
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ASIC is regulating a local entity in Australia, coinciding with the launch of operations by PU Prime in the country.Some support4 reports
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The production of Bitcoin is being driven by proprietary ASIC technology, with potential colocation sites identified in Ohio and Texas.Some support1 report1 development inside
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An ASIC facility in West Texas is mining Bitcoin using stranded natural gas, with output deposited into Coinbase custody.Some support1 report
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A property agent is facing scrutiny regarding a potential conflict of interest during a sale involving Ideal Realty WA and accessed regulatory body records.Some support2 reports
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ASIC is focusing on insurer claims handling, reviewing plans of companies like AAI Limited, while Suncorp manages claims in Queensland.Some support2 reports1 development inside
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ASIC, the financial watchdog, is investigating claims that arose in the region of Far North Queensland following the passage of Cyclone Jasper.Some support2 reports
One to three months ago
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ICA's CEO, Andrew Hall, is leading the company through required code changes that need approval from ASIC.Some support4 reports
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The Reserve Bank of Australia and ASIC are monitoring the financial stability of the Australian market and regulating the private credit sector.Some support2 reports
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ASIC's French subsidiary has made a development by successfully designing a custom chip.Some support1 report
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ASIC has begun scrutinizing the operations of online brokers within Australia.Some support3 reports
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ASIC chair spoke in Sydney about predictions made by financial institutions regarding a potential central bank rate increase in November.Some support1 report
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The Albanese government and ASIC announced sweeping financial service reforms and tightened oversight of managed investment schemes.Some support2 reports
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ASIC investigates insurance industry practices regarding premium hikes.Well supported5 reports
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ASIC Chair warned about sophisticated scams and announced the watchdog is monitoring financial integrity issues.Some support4 reports
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ANZ and Commonwealth Bank engaged in a home loan price war, while ASIC is investigating corporate conduct regarding rising insurance premiums.Some support1 report1 development inside
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ASIC, Australia's integrated corporate regulator, regulates corporate disclosures in Australia.Well supported4 reports3 developments inside
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Innovaero Technologies, a Perth-based company, lodged a prospectus with ASIC to list on the ASX.Some support1 report
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A regulator reviewed insurance documentation in Australia on August 1st.Some support1 report
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ASIC commissioner Alan Kirkland made statements.Some support3 reports
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ASIC and APRA are enforcing responsible lending criteria in the financial sector, while Andrew Bragg chairs an inquiry into national productivity issues.Some support2 reports1 development inside
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ASIC is increasing NTA requirements for responsible financial entities.Some support1 report
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Mitrade, a company founded in Melbourne, serves Australian traders and operates under the oversight of the Australian financial regulator, including ASIC.Some support4 reports1 development inside
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ASIC, Australia's corporate regulator, is expressing concern over the trend of declining corporate listings.Some support1 report
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Hut 8 is pivoting its operations from Bitcoin mining to AI data center infrastructure amid market decline.Some support1 report
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CoreWeave, Arista Networks, Nokia, Centrus Energy, Astera Labs, and ASIC are involved in markets related to AI infrastructure, high-performance networking, and nuclear energy applications.Some support1 report
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The Financial Markets Authority warns New Zealand banks and reviews offset practices within the Australian home loan market.Some support1 report
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ASIC imposed penalties for misleading conduct against Harvey Norman and Latitude Financial.Some support1 report
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A financial collapse occurred involving First Guardian fund, impacting investors. ASIC cancelled the financial services license of Financial Services Group Australia (FSGA) on July 1st.Some support1 report
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ASIC applies guidance and Parliament passes a Digital Asset Framework, impacting Coinbase's licensing in Australia.Some support1 report2 developments inside
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Rigid primary law constrained the actions of the regulator, ASIC.Some support1 report
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ASIC supports confidence in Australia's financial markets.Some support3 reports
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ASIC and the Australian Prudential Regulation Authority (APRA) both govern the frameworks for the insurance sector in Australia.Some support1 report
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ASIC has sued an insurer regarding a claim in regional Victoria.Some support1 report
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Both the Bank of England and ASIC are monitoring the risks within the private credit sector.Some support2 reports
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Angus Taylor addressed a forum in Sydney as ASIC released government insolvency figures, while Anthony Albanese leads the Labor government.Some support1 report
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ASIC lodged a winding-up application in court against Capital Guard AU following investigations into the company's misconduct.Some support1 report
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ASIC has published a notice regarding the liquidation of Goterra, with Martin Ford appointed as the liquidator.Some support1 report
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ASIC released a report on June 24, 2022, detailing retail administration appointments involving Ally Fashion.Some support1 report
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ASIC is investigating corporate breaches under state law in Western Australia.Some support1 report
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A case concerning Wiluna Mining Corporation Limited is underway in Federal Court regarding alleged contraventions of the Corporations Act 2001 (Cth).Some support1 report
Gone quiet
No new reports in 90+ days-
ASIC is warning against risky investments on investment platforms and demanding that superannuation trustees protect members from high fees.Some support4 reports
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Laura Gerber referred a provider to both the Crime and Corruption Commission and ASIC.Some support1 report
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FP Markets, established in Sydney, Australia, has a regulatory presence including ASIC.Some support4 reports
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ASIC, the Australian financial regulator, has a regulatory presence that includes both Australia and Cyprus.Some support6 reports
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Financial regulators, including the FCA and ASIC, introduced new restrictions on crypto marketing and financial advice from influencers.Some support1 report
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Macquarie Group is changing its external auditor to KPMG, with ASIC overseeing the process, as Mark comments on auditor duties.Some support1 report
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ASIC requires approval for the General Insurance Code of Practice to be legally enforceable.Some support2 reports
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HSBC is facing legal action in Australia after ASIC sued the company over systemic failures related to scams targeting its customers.Well supported3 reports
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ASIC investigated The Star Entertainment Group on June 1 for money laundering risks and corporate breaches.Some support2 reports
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Core market infrastructure failure impacting national finance due to misleading statements by an Australian stock exchange operator, monitored by ASIC.Some support1 report1 development inside
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InfoTrack and Legora partnered on June 1 to provide access to verified government data sources, integrating legal and compliance data.Some support2 reports
No events began in the chosen period. Widen it, or reset.
Around ASIC this week
News at the entities that move ASIC most-
Kirkland StructuralKestra Medical Technologies, Ltd., a company, is based in Kirkland, Washington.Moves ASIC
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parliament StructuralSharma raised concerns about financial crime in Fiji during a Parliament debate.Moves ASIC
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government StructuralGovernment plans fast-track resettlement for refugees from Afghanistan and Mandatory Palestine, while Nigel Farage rejects legal routes.Moves ASIC
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SpaceX TransactionalThe UK defence ministry has adopted and begun using SpaceX's Starshield and Starlink services.Moves ASIC
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Angus Taylor OperationalNewspoll data shows One Nation gaining support over Anthony Albanese, while One Nation and Albanese compete with the Coalition for votes.Moves ASIC
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Amazon OperationalNvidia is expanding its platform deployment across major cloud providers, including Google Cloud and Microsoft Azure.Moves ASIC
Connections
The 40 strongest of 137, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Kirkland Structural
Kirkland holds the formal position of commissioner within ASIC.
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Bitcoin Structural
The existence and function of Bitcoin production are functionally dependent on the specific application of dedicated ASIC hardware.
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KPMG Structural
ASIC is actively investigating KPMG regarding alleged misconduct, governance failures, and breaches of corporate law.
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Sarah Court Structural
Sarah Court serves as the chair of ASIC, the corporate regulator.
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Australian Prudential Regulation Authority Operational
ASIC and APRA are co-regulatory bodies that jointly govern and enforce financial sector criteria in Australia.
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Kirkland Structural
Alan Kirkland holds the formal position of Commissioner of ASIC, defining a governance relationship.
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Mitrade Structural
Mitrade is formally licensed and regulated by ASIC.
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Astera Labs Structural
Astera Labs operates as a broker and is subject to the oversight and regulation of the Australian Securities and Investments Commission (ASIC).
Show all 40 connections
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Winning Structural
Winning is subject to formal regulatory oversight by ASIC, whose actions impact the company's leadership.
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HSBC Transactional
ASIC initiated legal action and regulatory investigations against HSBC regarding systemic and customer protection failures in Australia.
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Westpac Structural
ASIC is investigating Westpac regarding gross negligence in customer hardship request protocols.
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Forex Structural
ASIC provides the regulatory framework under which Forex market operations take place.
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parliament Structural
ASIC operates under the strict laws and legislative framework established by the Parliament.
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Harvey Norman Structural
ASIC, the financial regulator, has formally penalized Harvey Norman for engaging in misleading conduct.
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Super Retail Group Operational
ASIC is actively investigating Super Retail Group for governance failures and alleged breaches of directors' duties.
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government Structural
ASIC formally provides insolvency figures and data to the government as part of its regulatory function.
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ICA Structural
ICA is subject to formal regulatory oversight by ASIC, requiring approval for code changes and practice submissions.
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Macquarie Group Structural
ASIC formally regulates Macquarie Group, overseeing changes to its auditors.
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Clive Palmer Structural
ASIC, as a financial regulator, has initiated formal charges regarding company fund misuse involving Clive Palmer's interests.
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Coinbase Structural
Coinbase is subject to regulatory guidance from ASIC during its licensing process.
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Barbara Pocock Operational
Barbara Pocock is actively scrutinizing ASIC officials regarding procurement matters and ongoing probes.
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Macquarie Structural
ASIC, acting as a regulator, found Macquarie among banks required to pay compensation.
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Deloitte Structural
ASIC is conducting a formal regulatory inquiry and surveillance action against Deloitte regarding audit conduct complaints.
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MicroVision, Inc. Structural
MicroVision has established an in-house organization dedicated to the development and utilization of Application-Specific Integrated Circuits (ASICs).
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Insurance Australia Group Structural
ASIC regulates Insurance Australia Group regarding insurer premium communication.
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Banks Structural
ASIC functions as the regulatory body assessing the operations and accounts of the collective of banks.
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Deutsche Bank Structural
ASIC regulates Deutsche Bank, which was cited for failing to accurately report OTC derivative trades.
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Federal Court of Australia Structural
The Federal Court of Australia exercises oversight by reviewing the compliance failures of the ASIC agency.
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SpaceX Transactional
SpaceX is engaged in a formal process to seek an Initial Public Offering (IPO) under the purview of the Australian Securities and Investments Commission (ASIC).
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Broadcom Operational
The relationship involves co-development of custom processors, provision of specialized silicon expertise, and market leadership in ASICs.
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Anthony Albanese Operational
ASIC actively monitors and issues warnings regarding impersonation and investment scams targeting high-profile figures, including Anthony Albanese.
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Angus Taylor Operational
ASIC tracks and monitors the impersonation of Angus Taylor for investment scams.
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Amazon Operational
Amazon's hyperscaler demand drives up the market price for specialized ASICs and HBM3E.
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Ashley Black Operational
Ashley Black rules on allegations related to ASIC's regulatory function.
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GlobalFoundries Structural
GlobalFoundries utilizes its manufacturing capabilities to produce Application-Specific Integrated Circuits (ASICs).
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CreditorWatch Structural
ASIC statistics serve as the functional basis for CreditorWatch's analytical work.
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Commonwealth Structural
ASIC's participation is subject to governance by a Commonwealth panel, which can impose suspensions.
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Far North Queensland Shared context
ASIC investigates claims arising from major events, such as Cyclone Jasper, in Far North Queensland.
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REX Structural
ASIC, the regulator, pursued REX for misleading stock market activities.
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Laura Meyer Structural
Meyer provides ground-level input regarding claims that are currently under the review process of the regulatory body ASIC.
History
Events by the month they beganSeptember 2026
8 events- ASIC is investigating Super Retail Group regarding alleged corporate governance failures and breaches of directors' duties.
- ASIC launched an independent inquiry into ASX following a credit rating downgrade that occurred earlier this year.
- ARTes Specialty, based in Melbourne, is targeting gaps in the Australian construction market while ASIC monitors the sector's insolvency data.
- Laura Meyer offered a ground-level view on claims that were reviewed by ASIC.
- Clive Palmer was elected to the Senate and faced ASIC charges regarding company fund misuse, while also seeking to raise human rights claims.
- KPMG misconduct led to a government review following allegations of regulatory failure.
- ASIC is regulating a local entity in Australia, coinciding with the launch of operations by PU Prime in the country.
- An ASIC facility in West Texas is mining Bitcoin using stranded natural gas, with output deposited into Coinbase custody.
August 2026
18 events- ASIC reviewed claims showing systemic flaws in insurer practices.
- A property agent is facing scrutiny regarding a potential conflict of interest during a sale involving Ideal Realty WA and accessed regulatory body records.
- ASIC, the financial watchdog, is investigating claims that arose in the region of Far North Queensland following the passage of Cyclone Jasper.
- The Reserve Bank of Australia and ASIC are monitoring the financial stability of the Australian market and regulating the private credit sector.
- ASIC's French subsidiary has made a development by successfully designing a custom chip.
- ASIC has begun scrutinizing the operations of online brokers within Australia.
- ASIC chair spoke in Sydney about predictions made by financial institutions regarding a potential central bank rate increase in November.
- The Albanese government and ASIC announced sweeping financial service reforms and tightened oversight of managed investment schemes.
- ASIC investigates insurance industry practices regarding premium hikes.
- ASIC Chair warned about sophisticated scams and announced the watchdog is monitoring financial integrity issues.
- ANZ and Commonwealth Bank engaged in a home loan price war, while ASIC is investigating corporate conduct regarding rising insurance premiums.
- Innovaero Technologies, a Perth-based company, lodged a prospectus with ASIC to list on the ASX.
- A regulator reviewed insurance documentation in Australia on August 1st.
- ASIC commissioner Alan Kirkland made statements.
- ASIC is increasing NTA requirements for responsible financial entities.
- ASIC, Australia's corporate regulator, is expressing concern over the trend of declining corporate listings.
- Hut 8 is pivoting its operations from Bitcoin mining to AI data center infrastructure amid market decline.
- CoreWeave, Arista Networks, Nokia, Centrus Energy, Astera Labs, and ASIC are involved in markets related to AI infrastructure, high-performance networking, and nuclear energy applications.
July 2026
18 events- ASIC is monitoring activity in the private credit market, leading to market differentiation due to increased scrutiny.
- ASIC is focusing on insurer claims handling, reviewing plans of companies like AAI Limited, while Suncorp manages claims in Queensland.
- ASIC and APRA are enforcing responsible lending criteria in the financial sector, while Andrew Bragg chairs an inquiry into national productivity issues.
- Mitrade, a company founded in Melbourne, serves Australian traders and operates under the oversight of the Australian financial regulator, including ASIC.
- The Financial Markets Authority warns New Zealand banks and reviews offset practices within the Australian home loan market.
- ASIC imposed penalties for misleading conduct against Harvey Norman and Latitude Financial.
- A financial collapse occurred involving First Guardian fund, impacting investors. ASIC cancelled the financial services license of Financial Services Group Australia (FSGA) on July 1st.
- Rigid primary law constrained the actions of the regulator, ASIC.
- ASIC supports confidence in Australia's financial markets.
- ASIC and the Australian Prudential Regulation Authority (APRA) both govern the frameworks for the insurance sector in Australia.
- ASIC has sued an insurer regarding a claim in regional Victoria.
- Both the Bank of England and ASIC are monitoring the risks within the private credit sector.
- Angus Taylor addressed a forum in Sydney as ASIC released government insolvency figures, while Anthony Albanese leads the Labor government.
- ASIC lodged a winding-up application in court against Capital Guard AU following investigations into the company's misconduct.
- ASIC has published a notice regarding the liquidation of Goterra, with Martin Ford appointed as the liquidator.
- ASIC released a report on June 24, 2022, detailing retail administration appointments involving Ally Fashion.
- ASIC is investigating corporate breaches under state law in Western Australia.
- A case concerning Wiluna Mining Corporation Limited is underway in Federal Court regarding alleged contraventions of the Corporations Act 2001 (Cth).
Show 1 earlier month
June 2026
16 events- ASIC faces scrutiny over procurement contracts awarded to KPMG, amid allegations of illicit data access and regulatory failure.
- The production of Bitcoin is being driven by proprietary ASIC technology, with potential colocation sites identified in Ohio and Texas.
- ICA's CEO, Andrew Hall, is leading the company through required code changes that need approval from ASIC.
- ASIC, Australia's integrated corporate regulator, regulates corporate disclosures in Australia.
- ASIC applies guidance and Parliament passes a Digital Asset Framework, impacting Coinbase's licensing in Australia.
- ASIC is warning against risky investments on investment platforms and demanding that superannuation trustees protect members from high fees.
- Laura Gerber referred a provider to both the Crime and Corruption Commission and ASIC.
- FP Markets, established in Sydney, Australia, has a regulatory presence including ASIC.
- ASIC, the Australian financial regulator, has a regulatory presence that includes both Australia and Cyprus.
- Financial regulators, including the FCA and ASIC, introduced new restrictions on crypto marketing and financial advice from influencers.
- Macquarie Group is changing its external auditor to KPMG, with ASIC overseeing the process, as Mark comments on auditor duties.
- ASIC requires approval for the General Insurance Code of Practice to be legally enforceable.
- HSBC is facing legal action in Australia after ASIC sued the company over systemic failures related to scams targeting its customers.
- ASIC investigated The Star Entertainment Group on June 1 for money laundering risks and corporate breaches.
- Core market infrastructure failure impacting national finance due to misleading statements by an Australian stock exchange operator, monitored by ASIC.
- InfoTrack and Legora partnered on June 1 to provide access to verified government data sources, integrating legal and compliance data.