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Mastercard fails to patent fraud-fighting data processing system
Intellectual Property 2022-12-08 5:20 pm By Sam Matthews

Mastercard has lost a bid to patent a data processing system used to prevent fraud on payment card networks, with an IP delegate Australia ruling the invention “does not rise above an idea.”

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ASIC takes Amex to court in enforcement first
Financial Services 2022-12-06 2:06 pm By Sam Matthews

ASIC has taken American Express Australia to court over two credit cards co-branded with department store David Jones which the regulator alleges customers mistakenly believed were loyalty cards.

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Westpac can’t keep lid on total premiums paid in ‘junk’ insurance class actions
Class Actions 2022-12-05 11:34 pm By Sam Matthews

Westpac has lost a bid to keep group members in the dark about the premiums paid for allegedly worthless consumer credit insurance, information the bank said could inflate expectations about settlements worth $126 million reached in three class actions.

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AAT overlooked deterrence in overturning SMSF auditor’s disqualification
ASIC 2022-12-05 11:42 pm By Cat Fredenburgh

A judge has set aside a tribunal’s decision not to disqualify a SMSF auditor for breaching independence rules, finding the tribunal had failed to consider general deterrence.

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Vanguard hit with penalty for misleading investors about ‘ethical’ fund
ASIC 2022-12-02 1:42 pm By Sam Matthews

Vanguard Investments has coughed up almost $40,000 for allegedly misleading investors about funds that purportedly did not invest in companies that sell or manufacture tobacco.

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‘Banks aren’t perfect’: Judge tosses ASIC’s case against CBA over monthly account fees
Financial Services 2022-11-29 4:50 pm By Sam Matthews

ASIC has lost a case accusing the Commonwealth Bank of Australia of hitting customers with $55 million in unauthorised fees, with a judge finding that nearly 1 million customers charged the fees should have known that even banks “sometimes make mistakes”.

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Prosecutors lose challenge to time limit in criminal case against ME Bank
Financial Services 2022-11-29 3:39 pm By Christine Caulfield

Federal prosecutors pursuing a case against Members Equity have lost an appeal of a ruling that threw out half the charges against the direct bank as time barred, with an appeals court finding the ASIC Act imposes a hard deadline for bringing a criminal case of misleading or deceptive conduct.

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Banksia judge faces possible recusal bid by companies linked to silk’s wife
Class Actions 2022-11-28 3:21 pm By Christine Caulfield

The judge whose ruling against the legal team behind the Banksia class action fraud helped redeem the battered reputation of the civil justice system may be asked to disqualify himself from the final fight in the drawn out case.

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Payday lender resists ASIC push for injunction, citing fear of contempt
Financial Services 2022-11-28 11:02 pm By Cindy Cameronne

Payday lenders BHF Solutions and Cigno are fighting ASIC’s bid for an injunction barring them from breaching consumer credit laws, with BHF claiming it should not be exposed to contempt.

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ASIC issues stop orders on Perpetual crypto funds
Financial Services 2022-11-25 6:07 pm By Sam Matthews

The Australian Securities and Investments Commission has placed interim stop orders on two crypto funds distributed by Perpetual Investment Management Limited, citing the need to protect retail clients from investing in risky, volatile funds.

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