ASIC

regulator

Last mentioned: Mar 15, 2026

Timeline

  1. Group 3 Commencement

    Smaller entities meeting specific thresholds begin mandatory disclosures.

  2. Group 2 Commencement

    Medium entities (over 250 employees or $500M+ assets) enter the reporting regime.

  3. Cross-Examination

    Former Star leadership is cross-examined in court, highlighting board-level oversight failures.

  4. Group 1 Commencement

    Large entities (over 500 employees or $1B+ assets) begin their first reporting period.

  5. Legislation Passed

    The Treasury Laws Amendment Bill 2024 passes the Australian Parliament.

  6. Bell Two Inquiry

    A second inquiry is launched to assess Star's progress in remediation and suitability.

  7. ASIC Launches Lawsuit

    ASIC begins civil penalty proceedings against 11 former Star directors and officers.

  8. Bell Inquiry Report

    The Star is found unfit to hold a casino license in NSW due to systemic compliance failures.

Stories mentioning ASIC 3

regulation Neutral

Regulatory Alarm Grows as Gen Z Increasingly Relies on Finfluencers

Financial regulators and industry experts are raising concerns over Gen Z's growing preference for social media 'finfluencers' over traditional financial advisors. This shift is creating a regulatory vacuum where unlicensed advice and high-risk investment strategies are reaching millions of young investors without standard consumer protections.

6 sources
regulation Neutral

Labor's Mandatory Climate Disclosures Redefine Australian Corporate Reporting

The Australian Labor Government's landmark mandatory climate-related financial disclosure regime is fundamentally altering the corporate reporting landscape. This shift mandates that large and medium-sized entities integrate climate risk and emissions data into their annual financial reports, aligning Australia with international sustainability standards.

2 sources