Regulatory digest: August 2026
The Regulatory Digest is the companion to Five to follow. It covers the full sweep of developments across…
Financial complaints authority defends track record after HSBC scam — Capital Brief
Financial complaints authority defends track record after HSBC scam — Capital Brief Skip to content Printed by for…
HSBC saga drags on for scam victims after $35 million ASIC settlement — Capital Brief
HSBC saga drags on for scam victims after $35 million ASIC settlement — Capital Brief Skip to content…
ASIC seeks $35m as HSBC admits scam protection gaps
HSBC Bank Australia Limited (HSBC), the Australian arm of one of the world’s largest banking groups, is facing…
HSBC Bank Australia admits to failures in protecting customers from scams
HSBC Bank Australia Limited has admitted to serious failures in protecting customers from scams that cost some tens…
Australian agency seeks A$35m from HSBC for scam protection failures
FILE PHOTO – The logo of the HSBC Bank is pictured on the facade of a bank branch…
HSBC faces $35m penalty over scam protection failures
HSBC Bank Australia has admitted to serious failures in protecting customers from scams, with ASIC and the bank…
HSBC agrees with ASIC to $35m fine for scam protection failures — Capital Brief
The news: HSBC has admitted to serious failures in protecting customers from thousands of dollars in scam losses…
FCA spearheads global action to stop illegal finfluencers | Financial Conduct Authority
FCA spearheads global action to stop illegal finfluencers The FCA has led international action to stop illegal finfluencers…