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Latest ASIC News | Page 2

  • 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.
Shane Monte Silva banned for five years over flawed Shield and First Guardian advice
ASIC suspends AFS licence of Oscar Oliver Capital Ltd
ASIC permanently bans Yanhua Chen from the financial services industry
Former Big Un CEO pleads guilty in insider trading case
Electro Optic Systems Holdings ordered to pay $4 million penalty for continuous disclosure breaches
ASIC permanently bans former financial adviser and credit representative Aristotle Papapavlou
ASIC cancels AFS licence of The Silverfern Group Pty Ltd
ASIC bans former ISG Financial Services Limited director Benjamin Godfrey for 10 years
ASIC seeks appointment of receiver to investigate proposed Interprac sale
ASIC ramps-up action to protect consumers from AI-powered online investment scams
ASIC bans former MWL financial services adviser David Lofthouse for 3 years
ASIC disqualifies Ashod Balanian from managing corporations for maximum five-year period
ASIC cancels AFS licence of Beacon Wealth Pty Ltd
Westpac Warns Of AI Driven Scam Surge
ASIC publishes ASX Inquiry Panel Final Report and acknowledges observations
Three public companies fined more than a million dollars for breaching financial reporting and company officer obligations
APRA imposes additional licence conditions on Fiducian
Mecca companies pay $594,000 in infringement notices for failing to lodge financial reports on time
Former Venture Egg, Reilly Financial and Interprac adviser Nicholas Hogan banned for four years
Continued action critical to combat fraud as annual scam losses exceed $2 billion
Binance Australia Derivatives ordered to pay $10 million penalty for onboarding failures causing millions in client trading losses
ASIC applies to wind up 12 companies associated with NSW accountant and former solicitor Christopher Malcolm Edwards
Federal Court declares Macquarie contravened the Corporations Act in relation to Shield Master Fund
Treasurer Convenes Financial Regulators
High Court finds in favour of ASIC on an appeal by Sunshine Loans
Australian Automotive Dealer Association
ASIC launches financial complaints data dashboard
Address To AFR Banking Summit, Sydney
Supreme Court orders Macquarie Securities to pay $35 million penalty in short sale misreporting case
ASIC urges Gen Z to ‘sense-check’ money advice as social media fuels riskier financial decisions
ASIC disqualifies Victorian director for maximum 5-year period
ASIC disqualifies Simon Raftery from managing corporations for two and a half years
Charges discontinued in Capital Mining Limited matter
Remedy Housing officers sentenced for dishonesty offences
ASIC bans former MWL Financial Services Adviser Raluca Terheci for a period of 6 years
ASIC bans former credit and financial services representative Neil Andrew Cato for 5 years
Brisbane financial advisor and auditor, Sunny Prakash, charged with multiple counts of stealing and fraud
Liberty Bell Bay Statement
ASIC files Court action to wind up Liberty Bell Bay after failures to lodge financial reports
Federal Court finds two Star Entertainment senior executives breached duties, non-executive directors did not breach duties
Federal Court Star Entertainment Judgment
Additional charges brought against financial services company director
ASIC disqualifies NSW director for the maximum period of five years
ASIC cancels Australian credit licence of John Adicho
Why doesn’t travel insurance cover war?
Modest Deeming Rise Softens Blow
ASIC sues Auto & General alleging policy discount misrepresentations made to millions of consumers in Budget Direct insurance ads
ASIC cancels AFS licence of Private Wealth Pty Ltd

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