ACCC, featured, financial scams
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Under the new legislation, the ACCC will closely monitor regulated entities’ compliance with principles to prevent, respond to and report scams.
The ACCC has granted interim authorisation to allow ABA, banks and retailers to provide support to cash-in-transit business Armaguard.
ACCC, featured, Master Wealth Control
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The Federal Court has today found that Master Wealth Control Pty Ltd, trading as DG Institute breached the Australian Consumer Law.
HSBC Bank Australia Limited has paid penalties totalling $33,000 after the ACCC issued it with two infringement notices.
The ACCC proposes to grant authorisation with conditions until 30 June 2024 for Australian Banking Association Ltd (ABA) and its member banks.
ACCC, featured, Mastercard
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Mastercard Asia Pacific Pte. Ltd. is now an accredited data recipient under the Consumer Data Right in Australia.
ACCC, Facebook, featured, Meta, social media, social media influencers
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The ACCC has this week started a sweep to identify misleading testimonials and endorsements by social media influencers.
ACCC, ANZ, featured, Suncorp
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The ACCC today commenced its formal consideration of ANZ Banking Group’s proposed acquisition of the banking arm of Suncorp.
ACCC, featured, Vina Money
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The sentences relate to price fixing of the AUD/VND exchange rate and the transaction fees charged to customers who were sending money.
ACCC, Australia scams, featured, Scamwatch
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Australians lost a record amount of more than $2 billion to scams in 2021, the ACCC’s latest Targeting Scams report reveals.
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