Latest ASIC News | Page 2

Insurance industry opens consultation on new Code of Practice
Property developer David McWilliams charged over $10 million fraud scheme
Former Metigy CEO David Fairfull sentenced to nine years’ imprisonment
Full Federal Court dismisses ASIC appeal on HCF Life unfair contract term finding
ASIC bans Brett Anthony Newbound from providing financial services for 10 years and cancels licenses of Freedom Wealth Services Pty Ltd
Federal Court orders $35 million penalty against HSBC for scam protection failures
$35 million penalty sought as HSBC admits to scam protection failures, and implements compensation plan
ASIC expands list of known entities involved in lead generation
ASIC successful in High Court Block Earner appeal
Former Star Entertainment executives Mathias Bekier and Paula Martin disqualified and ordered to pay penalties
IAG invests in Sonder to bring early intervention and immediate care to customers
Opening remarks by IAG CEO Nick Hawkins at the AFR Insurance Summit on June 16, 2026
ASIC helps strengthen the fight against imposter scams in financial services
KPMG lost its clients’ trust, yet kept winning government contracts. Here’s what needs to change
ASIC and APRA announce FAR changes to reduce administrative burden
Financial Review Insurance Summit Q&A, Sydney
ABA welcomes changes to streamline the Financial Accountability Regime
APRA and ASIC announce FAR changes to reduce administrative burden
ASIC permanently bans Abdullah Popal from financial services and credit
APRA and ASIC release notes on Superannuation CEO Roundtables – April 2026
ASX admits misleading conduct relating to CHESS replacement project
Labor Spending $653 Million On KPMG
ASIC disqualifies Shashikumari Agrawal, wife of convicted Mansa Group director, from managing corporations for 5 years
Federal Court orders record $300 million penalties in ASIC’s case over ‘egregious’ Union Standard and CFD operator misconduct
Super stragglers dampen progress on death benefits delivery for grieving Australians
Police Appeal To Locate Teen Missing From Cranebrook 9 June
ASIC permanently bans former responsible manager Gerard Duffy from providing financial services
Court finds south-west Sydney car dealership and former director engaged in unlicensed lending and charged unlawful fees
Palmer Leisure Coolum Pty Ltd pleads guilty to takeover law breaches
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