Entities / Entity
ASIC.
organization
- Reports this week
- 2
- Active events
- 1
- Connections
- 160
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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Richard White is involved in an insider trading inquiry, and ASIC has issued no-action letters concluding the investigation.Some support1 report
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FP Markets, established in Sydney, Australia, has a regulatory presence including ASIC.Some support5 reports
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ASIC is examining how major banks, including Bank of America and Morgan Stanley, represent investor demand.Some support1 report
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ASIC, Australia's corporate regulator, is probing a failed IPO, with Sarah Court serving as the Chair of the regulator.Some support2 reports
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Essential Caravans was placed under administration by Paul A. Allen, a move documented by ASIC.Some support1 report
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ASIC is investigating Super Retail Group regarding alleged corporate governance failures and breaches of directors' duties.Well supported5 reports
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ASIC requires approval for the General Insurance Code of Practice to be legally enforceable.Some support2 reports1 development inside
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ACIL critiqued ASIC's revised Code of Practice, while the Insurance Council of Australia lodged a redrafted version with the regulator.Some support1 report
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Auditor-General reported TT-Line to ASIC, and a new berth opened for TT-Line's Spirits in Devonport.Some support1 report
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ASIC Chair warned about sophisticated scams and announced the watchdog is monitoring financial integrity issues.Well supported5 reports
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ACCC Deputy Chair provided recommendations on October 19, 2026.Some support1 report
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Marks is implementing a top-down culture shake-up while ASIC proposes restricting journalist access to information.Some support1 report
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The government is favoring slotting AI into existing regulations, with suggestions of influence on parliamentary committee findings.Some support1 report
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ASIC investigates insurance industry practices regarding premium hikes.Well supported6 reports1 development inside
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ASIC, Australia's integrated corporate regulator, regulates corporate disclosures in Australia.Well supported7 reports4 developments inside
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Administrators reported findings to ASIC regarding a company that operated on the Sunshine Coast in Queensland.Some support1 report
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ASIC commissioner Alan Kirkland made statements.Well supported4 reports
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Chris Andrews supports ASIC efforts to close regulatory gaps.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 report3 developments inside
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Coinbase seeks ASIC approval to conduct stock trading.Some support1 report
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ASIC register was accessed and Susan Forrest supported a judicial decision.Some support1 report
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The Financial Markets Authority cancelled a Sydney auditor's license in cooperation with ASIC.Some support2 reports
One to three months ago
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KPMG misconduct led to a government review following allegations of regulatory failure.Some support1 report1 development inside
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ASIC is monitoring activity in the private credit market, leading to market differentiation due to increased scrutiny.Well supported4 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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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
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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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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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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 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
Gone quiet
No new reports in 90+ days-
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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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 support4 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
No events began in the chosen period. Widen it, or reset.
What's reaching ASIC
Events traced to ASIC, step by step, newest first- High court review may reshape ASIC's corporate enforcementHigh Court review of takeover laws may influence how ASIC enforces corporate regulationsPossible
- ASIC may face increased regulatory focus due to complex cross-border debt useASIC may face increased regulatory focus due to complex cross-border debt usePossible
Around ASIC this week
News at the entities that move ASIC most-
Kirkland StructuralPolitical races are underway in Bellevue and Kirkland, with candidates running for state and congressional positions.Moves ASIC
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parliament StructuralAmon Nkhata attempted to steal cable from an ESCOM transformer, and the minister reported the theft to Parliament.Moves ASIC
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government StructuralDissanayake serves as Finance Minister of the government, while Chanakya's principles regarding state power are advocated.Moves ASIC
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MicroVision, Inc. StructuralMicroVision, Inc. and Deswell Industries, Inc. are identified as small-cap technology companies.Moves ASIC
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Amazon OperationalDemocrats gained control of both chambers of Congress while major tech companies like Amazon, Microsoft, and Meta continue to deploy AI infrastructure in the US.Moves ASIC
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SpaceX TransactionalIPO debuted on the Nasdaq stock exchange on June 12, 2026, while Elon Musk made a donation to Donald Trump's re-election campaign.Moves ASIC
Connections
The 40 strongest of 160, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
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 the corporate regulator ASIC.
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Kirkland Structural
Kirkland holds the formal position of commissioner within ASIC.
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Super Retail Group Structural
ASIC is actively investigating and taking legal action against Super Retail Group regarding governance failures and breaches of directors' duties.
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Coinbase Structural
Coinbase is subject to regulatory guidance and approval from ASIC for its stock trading and licensing.
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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
Kirkland serves as the Commissioner of ASIC, establishing a formal governance relationship.
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Mitrade Structural
Mitrade is formally licensed and regulated by ASIC.
Show all 40 connections
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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).
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Bitcoin Structural
Bitcoin production is functionally dependent on dedicated ASIC hardware, which supplies the necessary mining infrastructure.
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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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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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Morgan Stanley Operational
ASIC is currently investigating Morgan Stanley regarding its conduct and representation of investor demand.
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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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Deloitte Structural
ASIC is conducting a formal regulatory inquiry and surveillance action against Deloitte regarding audit conduct complaints.
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TT-Line Structural
TT-Line is formally regulated by ASIC.
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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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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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Insurance Australia Group Structural
ASIC regulates Insurance Australia Group regarding insurer premium communication.
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David Jones Structural
David Jones is subject to formal regulatory oversight and reporting requirements by ASIC.
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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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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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Amazon Operational
Amazon's hyperscaler demand drives up the market price for specialized ASICs and HBM3E.
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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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Angus Taylor Operational
ASIC tracks and monitors the impersonation of Angus Taylor for investment scams.
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Financial Markets Authority Operational
FMA and ASIC are cooperating through a Memorandum of Understanding (MoU).
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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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Nike Structural
Nike is required to submit regulatory filings to 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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GlobalFoundries Structural
GlobalFoundries utilizes its manufacturing capabilities to produce Application-Specific Integrated Circuits (ASICs).
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Anthropic Structural
Anthropic's potential Australian public offering is subject to regulatory requirements lodged with ASIC.
History
Events by the month they beganNovember 2026
1 eventOctober 2026
14 events- Richard White is involved in an insider trading inquiry, and ASIC has issued no-action letters concluding the investigation.
- ASIC is examining how major banks, including Bank of America and Morgan Stanley, represent investor demand.
- ASIC, Australia's corporate regulator, is probing a failed IPO, with Sarah Court serving as the Chair of the regulator.
- Essential Caravans was placed under administration by Paul A. Allen, a move documented by ASIC.
- ACIL critiqued ASIC's revised Code of Practice, while the Insurance Council of Australia lodged a redrafted version with the regulator.
- Auditor-General reported TT-Line to ASIC, and a new berth opened for TT-Line's Spirits in Devonport.
- ACCC Deputy Chair provided recommendations on October 19, 2026.
- Marks is implementing a top-down culture shake-up while ASIC proposes restricting journalist access to information.
- The government is favoring slotting AI into existing regulations, with suggestions of influence on parliamentary committee findings.
- Administrators reported findings to ASIC regarding a company that operated on the Sunshine Coast in Queensland.
- Chris Andrews supports ASIC efforts to close regulatory gaps.
- Coinbase seeks ASIC approval to conduct stock trading.
- ASIC register was accessed and Susan Forrest supported a judicial decision.
- The Financial Markets Authority cancelled a Sydney auditor's license in cooperation with ASIC.
September 2026
8 events- ASIC is investigating Super Retail Group regarding alleged corporate governance failures and breaches of directors' duties.
- KPMG misconduct led to a government review following allegations of regulatory failure.
- 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.
- 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.
Show 3 earlier months
August 2026
18 events- ASIC Chair warned about sophisticated scams and announced the watchdog is monitoring financial integrity issues.
- ASIC investigates insurance industry practices regarding premium hikes.
- ASIC commissioner Alan Kirkland made statements.
- 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.
- 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 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
12 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.
June 2026
7 events- FP Markets, established in Sydney, Australia, has a regulatory presence including ASIC.
- ASIC requires approval for the General Insurance Code of Practice to be legally enforceable.
- 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 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.