Latest ASIC News | Page 16

Second Reading Speech To Parliament House
ASIC seeks feedback on proposed guidance on sustainability reporting regime
ASIC’s proceedings against Dixon Advisory director Paul Ryan dismissed
Federal Court appoints receivers to ALAMMC Developments
ASIC takes action to wind up 95 companies
The ‘big 4’ accounting firms often consult for the same clients they audit. Should that be allowed?
ASIC Releases Third Publication On Insights From Reportable Situations Regime
ASIC sues Oak Capital alleging unconscionable conduct designed to avoid the National Credit Code
ASIC disqualifies NSW director for five years
ANNUAL ASIC REPORT FOCUSES ON CRITICAL AUDIT AREAS
ASIC suspends three high volume SMSF auditors connected to a SMSF administration provider
ASIC releases FY 2023-24 financial reporting and audit report and launches auditor independence surveillance
Address To AFR Super And Wealth Summit, Sydney
ASIC Annual Forum program announced, limited registrations remain
APRA and ASIC publish latest data on life insurance claims and disputes – June 2024
ASIC warns governance gap could emerge in first report on AI adoption by licensees
Federal Court finds HCF Life contract term was liable to mislead the public
Federal Court appoints receivers to director of ALAMMC Developments
Ashurst Risk Advisory grows with three new partners and launches Transformation Risk offering
ASIC cancels AFS licence of Next Generation Advice
ASIC updates guidance for auditors following extension to financial reporting and audit obligations
House Economics Committee To Hear From APRA And ASIC
Save the date: ASIC to host webinar on assessing financial adviser qualifications
ASIC alleges QBE misled customers over pricing discounts
ASIC cancels the Australian financial services and credit licences of Ultiqa Lifestyle Promotions Limited
ASIC annual report underscores transformation
ASIC warns small businesses to be on high alert for scams
Ex CEO of crypto exchange Mine Digital charged with fraud
ASIC cancels Australian credit licence of Emmanuel Katsoulis and suspends Australian credit licence of Peter Wormington
ASIC proposes updates to RG 51 Applications for relief and RG 108 No-action letters
Changes to OTC derivative transaction reporting are now in effect
ASIC acts to protect small business – Q1 FY25 update
Could a recent ruling change the game for scam victims? Here’s why the banks will be watching closely
Court rules Harvey Norman and Latitude advertising misled consumers
Flood insurance inquiry reports on industry failures
How did public service leaders talk to staff about Robodebt? What they said – or didn’t – is revealing
ASIC action results in penalty and disqualification against former Noumi CFO and Company Secretary
Appointments to the ASIC Executive Leadership team
Investor alert: Reports of stolen shares due to identity theft on the rise
Construction nightmares: How builder bankruptcies are costing Aussie homeowners millions
ASIC cancels two Australian financial services licences and 11 Australian credit licences
Address To Maurice Blackburn Lawyers, Melbourne
ASIC issues 2023-24 update on licensing and professional registration activities
Do recent class actions against ‘flex commission’ car loans mean consumer voices are getting stronger?
ASIC bans financial adviser John Hazell for two years
ASIC cancels licence of Ferratum Australia Pty Ltd
Labor’s reforms to boost financial market competition pave way for new provider
ATFX Announces: Strategic Investment in Spark Systems to Enhance Institutional Offerings