Latest ASIC News

ASIC cancels the registered agent status of Registration Pty Ltd and Biz Australia Pty Ltd
Fashion and beauty retailers trading under the Zara, H&M and Sephora brands pay $596,000 in infringement notices for failing to lodge financial…
ASIC disqualifies NSW director Genna Raber for 5 years
NSW directors Adam Rana and Joseph Tarzia fined $10,000 each for failing to have director identification numbers
CDPP discontinues insider trading charges against Big Un former CFO Andrew Corner following hung jury
Dashdot collapse puts 1,800 investor families in limbo as property advisory sector faces reckoning
Federal Court orders Westpac to pay $26 million penalty for hardship failures
ASIC cancels AFS licence of Global Pacific Solutions Group Pty Ltd
ASIC cancels AFS licence of Eden Asset Management Pty Ltd
Fund manager Rodney Forrest re-sentenced to five years and three months’ jail following insider trading appeal
APRA and ASIC release notes on Life Insurance CEO Roundtable – April 2026
ASIC appeals Federal Court decision dismissing case against Nuix
Australia well-placed to unlock opportunities from innovation in the financial system
ASIC sues Equity Trustees alleging First Guardian onboarding failures
Shadow Treasurer’s Address to the National Press Club: The Liberal economy we will build
ASIC continues to ease regulatory burden
Federal Court orders $33.5 million penalty against Snaffle operator for inflating prices and overcharging on credit contracts
ASIC sets financial reporting, audit and sustainability focus areas for FY 2026-27
ASIC appeals $7 million penalty in Cigno Australia, BSF Solutions, and directors’ case
Commonwealth Solicitor Changes
Budget to boost productivity and cut regulatory costs by $10 billion
Former financial services director Ashley Arandez sentenced to more than 5 years imprisonment
Registration prohibition order against former UGC financial adviser Stephen Rogers increased to three years following review
ASIC disqualifies NSW hospitality director Ken Sadamatsu for maximum 5 years
Reforming the superannuation performance test a welcome first step, focus must turn to all housing investment
ASIC permanently bans Queensland property developer Trent Giumelli from financial services
ASIC calls for urgent cyber uplift as AI accelerates cyber threats
Federal Court holds Telstra Super accountable for internal dispute resolution failures
Canva Group pays $792,000 in infringement notices for failing to lodge financial reports on time
Former NSW director Mark Barnes sentenced to imprisonment after dishonestly obtaining $2.4m by selling false invoices
Former Berndale director Stavro D’Amore pleads guilty to dishonest conduct and misusing nearly $700,000 in company funds
ASIC discontinues winding up proceedings against Liberty Bell Bay
ASIC cancels AFS licence of ABL Funds Management Pty Ltd
APRA and ASIC publish latest data on life insurance claims and disputes – December 2025
ASIC disqualifies NSW director Lambros Hilellis for 5 years
ASIC disqualifies NSW director for 5 years
Federal Court orders Money3 to pay $1.55 million penalty for responsible lending breaches
ASIC accepts cancellation of company auditor registration after raising independence concerns
Pure Foods Tasmania reduces $4.5 million in deferred tax assets following ASIC review
ASIC continues finfluencer crackdown alongside global regulators
Federal Court dismisses ASIC’s continuous disclosure case against Nuix
ASIC bans former MWL financial adviser John Morgan for 5 years
Cigno Australia and director Mark Swanepoel, BSF Solutions and director Brenton Harrison, to pay $7 million in penalties for Credit Act breaches
Former Beacon Minerals project manager Alexander McCulloch pleads guilty to insider trading
ASIC disqualifies Gold Coast director for maximum 5-year period
Viva Energy reassesses accounting approach after ASIC review, resulting in $25 million impairment
From anxiety to action: Helping Australians to plan for their financial future
ASIC bans former financial adviser Rhys Reilly for 10 years and suspends Conexus Group’s AFS licence