Latest ASIC News | Page 2

ASIC secures interim travel restraint orders against former Blockchain Global director
ASIC issues infringement notice to Melbourne Securities for greenwashing
ASIC cancels AFS licence of NextGen Financial Group Pty Ltd
ASIC accepts court enforceable undertaking from former Melbourne financial adviser
Levelling up SMSF Compliance Regulators Update
ASIC calls on industry to improve oversight of Choice super performance and address issues
ASIC cancels AFS licence of Valorton Capital Pty Ltd
ASIC sues David Paul Hodgson and companies associated with the Paladin Group
New Moneysmart data reveals young women more stressed than young men about finances, cost of living
24-022 Former director of Reiwa-Capital pleads guilty to using investor funds dishonestly
ASIC permanently bans Yanchep financial adviser
Fine-Tuning of Investor Test Required to Protect Consumers
AFSL held by Brava Capital cancelled
Court finds Block Earner crypto product needs financial services licence
‘Picture to burn’: The law probably won’t protect Taylor (or other women) from deepfakes
ASIC halts offers of Shield Master Fund
Federal Court orders Brite Advisors wound up on just and equitable grounds
ASIC announces action against nine SMSF auditors
Charges laid following ASIC’s investigation into suspected self-managed super investment scam
ASIC grants class no-action position regarding Unfair Contract Terms for institutional markets
Final reminder for unregistered financial advisers
Aryn Hala charged with providing unlicensed financial services
ASIC and APRA issue joint letter on Financial Accountability Regime commencement and implementation
Former Ralan Group managing director sentenced to four years in prison
ASIC accepts court enforceable undertaking from buy now, pay later provider Elepay
ASIC’s guidance for market intermediaries on pre-hedging
Court declares Westpac engaged in unconscionable conduct for interest rate swap, maximum penalty applied
ASIC releases summary document for Indigenous Financial Services Framework Workshop
ASIC seeks contempt of court orders against Melbourn-based director
Climate Reporting Exposure Bill
Consultation on financial market infrastructure reforms
APRA and ASIC release an update on premium increases in the life insurance industry
Former Continental Coal and Citation Resources director Peter Landau sentenced
ASIC prohibits credit broker from engaging in credit activities and suspends credit licence of Robin Raju & Associates for two years
Palmer to sue former ASIC Chairman James Shipton
Opinion piece: Super must deliver in retirement
Social media ads are littered with ‘green’ claims. How are we supposed to know they’re true?
Building surveyors cautioned and fined after development height dispute – Jonathan James Bovell and Bradley James Pike
Government welcomes Scam Safe Accord
NATIONAL TRUCK CONVOYS TO URGE PASSING OF REFORM AS 2023 TRUCK CRASH DEATHS EXCEED 200 AND INSOLVENCIES SOAR
ASIC and RBA Acknowledge ASX’s CHESS Solution Design Announcement
Independent Review of the 2020 General Insurance Code of Practice
Making money green: Australia takes its first steps towards a net zero finance strategy
ASIC ban underscores urgent need for ACT to pull trigger on developer licensing
Thousands of scam investment websites removed in takedown blitz
Police appeal to locate missing man – Earlwood
New first-of-its-kind helpline makes it easier for businesses and individuals to reach out for insolvency guidance
Seven syndicate members charged for allegedly laundering almost $229 million