Australian Securities and Investments Commission

Regulator · AU · 2 documents

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80.35%

Model AUC-ROC. International Journal of Computer Applications p.1

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Confirmed ASIC Enforcement Actions. International Journal of Computer Applications p.1

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95 sandboxes

Regulatory Sandboxes Worldwide. IMF Fintech p.30

GreenGuard-AU: A Parsimonious RegTech Framework for Greenwashing Detection in Data-Scarce Regulatory Environments

Research paperInternational Journal of Computer ApplicationsOctober 20269 pages

GreenGuard-AU evaluates 633 company-year observations from the Australian securities market (2021 to 2024) across 38 engineered features.

Institutional Arrangements for Fintech Regulation: Supervisory Monitoring

Research paperIMF FintechJune 202358 pages

In Ghana, the growth of mobile money increased access to financial services for unbanked demographics, with 35 percent of adults in rural areas reporting having used the service between 2014 and 2017.