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ASIC Sues HSBC Over Alleged Fraud Controls Failures

by Starling Insights

Observations

Dec 19, 2024

The Australian Securities and Investments Commission (ASIC) is suing HSBC Australia for alleged "widespread and systemic" failures to protect customers who were scammed out of millions of dollars.

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

UK Auto Lenders Facing £13bn in Restitution

by Starling Insights

Observations

Jan 29, 2024

Auto lenders in the UK could face up to £13 billion in restitution as the Financial Conduct Authority (FCA) probes commission agreements that allegedly led to consumers overpaying as far back as 2007, as reported by the Financial Times.