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Latest ASIC News | Page 19

  • Latest ASIC news stories and updates. What is happening today? All recent ASIC news and developments. Live coverage and timeline of ASIC. All you need to know about ASIC.
ASIC report finds credit card debt still a pain for many Australians
ASIC consults on rules to promote competitive outcomes in cash equity clearing and settlement services
ASIC bans NSW adviser from providing financial services for five years and cancels the AFS licence held by his business
New financial reporting and audit obligations for superannuation funds commence
Call on Commonwealth to protect Western Australia’s iconic Kimberley from fracking proposal
EuropeFX director Pedro Sasso banned for five years
ASIC suspends Australian credit licence of John Adicho
Annual ASIC insolvency data reveals increase in companies failing
Update on investigations into Australian Markets business
ASIC sues COFCO International Australia Pty Ltd and COFCO Resources SA for futures market manipulation
ANZ is embroiled in allegations it manipulated government bond sales – what exactly does that mean?
Australians can be confident in the integrity of our equity markets: ASIC report
Charges laid in alleged Telegram ‘pump and dump’ conspiracy following ASIC investigation
ASIC secures travel restraint orders against financial advisor Barry King
ASIC protects small business – Quarterly Update 1 April – 30 June 2024
American Express ordered to pay $8 million penalty for failing to meet its design and distribution obligations
ASIC and OAIC sign information sharing MoU to accelerate data and privacy breach responses
Justice Jane Paingakulam welcomed to Industrial Relations Commission and Industrial Court
ASIC bans former directors of XTrade.AU Pty Ltd
Former NSW mortgage broker Aleksandra Frizzell permanently banned following fraud convictions
ASIC permanently bans former financial adviser Anass Abdalla
Former BitConnect promoter John Bigatton convicted for providing unlicenced financial advice
Big banks to refund millions in fees to low-income customers following ASIC report
Indigenous businesses are thriving across a wide range of industries – here’s how to make sure that continues
Shipton Fails To Provide Defence
What companies and registered schemes should know about virtual-only meetings
ASIC acknowledges royal assent of the DBFO Act
ASIC and APRA issue final rules and information for the Financial Accountability Regime
APRA and ASIC issue final rules and information for the Financial Accountability Regime
The Good Guys in court over allegedly misleading store credit promotions
ASIC successful in first DDO case against Firstmac
ASIC cancels AFS licence of Accumulus Capital Pty Ltd
Flood insurance inquiry to visit Far North Queensland
VITAL SMALL BUSINESS PROTECTIONS SAVED IN NEW BANKING CODE OF PRACTICE
WA financial adviser Dash Vee permanently banned from financial services
ASIC releases estimated industry funding levies for 2023-24
ASIC proposes October expiry date for managed investment scheme legislative instrument
AAT varies ASIC’s ban of Sydney financial adviser
ASIC proposes update to superannuation forecasts relief instrument
Court declares PayPal Australia used an unfair contract term
ASIC releases June 2024 financial adviser exam results
ASIC disqualifies former financial and insurance services industry director for five years
AAT amends ASIC’s permanent ban made against Todd Karamian
ASIC suspends AFS licence of HLK Group Pty Ltd
Super trustees urged to strengthen oversight of retirement strategy implementation
ASIC urges AFS licensees to correct records on the Financial Advisers Register
Defunct payday lender penalised $16 million over prohibited fees and deficient systems
ASIC suspends Airrails AFS licence

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