Latest ASIC News

Two interim stop orders placed on Candy Club
ASIC Updates Superannuation Forecasts Relief Instrument
Its Time To End Misuse Of Employee Redundancy Funds
ASIC suspends AFS Licence of Olritz Financial Group Pty Ltd
ASIC warns consumers of suspicious investment opportunities in digital gold vaults
ASIC calls on product issuers to review distribution practices for DDO compliance
Investment community welcomes climate disclosure legislation
ASIC to target misconduct in banking and superannuation sectors
Former director of Reiwa-Capital sentenced after brazenly using $440,000 of investor funds
Court appoints receivers and new voluntary administrators to Keystone
ASIC releases August 2024 financial adviser exam results
ASIC updates misconduct reporting guidance for external administrators and controllers
Former Melbourne financial planner Bradley Grimm sentenced to jail for dishonest conduct
ASIC wins against Rent4Keeps for overcharging vulnerable consumers on essential household goods
ASIC cancels AFS licence of retail OTC derivative issuer FXOpen AU
Former Courtenay House director sentenced to 11 years imprisonment
APRA and ASIC release notes on Superannuation CEO Roundtables – June and July 2024
ASIC and APRA host Superannuation CEO Roundtables
ASIC’s Moneysmart calls on super funds to better engage millennials following findings from industry roundtable
Opening Statement On Economics
ASIC prosecutes 78 individuals for failing to assist registered liquidators
CLSA pays penalty for providing incorrect regulatory data
ASIC pilots new portal for Australian financial service licence applications
AFS licensee to cease providing independent expert reports on corporate transactions
TRANSPORT WORKERS MAKE LANDMARK APPLICATIONS UNDER NEW FAIR WORK JURISDICTION TO REDESIGN DEADLY INDUSTRY
Former Brisbane financial adviser Ben Jayaweera sentenced to 12 years imprisonment for fraud at retrial
Avoid becoming a scammer’s next victim
Transport Industry Alliance
Albanese government unleashes green tape bomb on small business
Former Brisbane financial adviser Ben Jayaweera found guilty of fraud following a retrial in the Brisbane District Court
ASIC wins case against Kraken crypto exchange operator for design and distribution failure
ASIC continues action on misleading claims to deter greenwashing misconduct
New laws to strengthen financial system and boost investment in cleaner, cheaper energy pass the Senate
Police Appeal To Locate Two Men Missing From Taree
ASIC expands strategic priorities for coming 12 months
ASIC releases workshop summary document on servicing First Nations communities with a focus on culture, community and engagement
APRA releases notes on Life Insurance CEO Roundtable – July 2024
Former BBY employee sentenced for aiding and abetting
Anti-scam practices of banks outside the four major banks
ASIC cancels licence of Libertas Financial Planning
ASIC extends reference checking protocol to mortgage aggregators
Online investment trading scams top ASIC’s website takedown action
Australia’s corporate watchdog is suing our largest stock exchange. What’s going on?
Sydney labour hire services director disqualified for five years
ASIC disqualifies VIC director for maximum five years
ASIC sues ASX for alleged misleading statements
Albanese Government response to the independent review of continuous disclosure regime amendments
Financial Advice Update