Latest ASIC News | Page 2

Another Record Number Of Companies Created In July
ASIC disqualifies Victorian director Antonio Torcasio for 5 years
ASIC proposes improved pre-IPO advertising flexibility and global alignment
ASIC cancels Australian credit licence of Zenoz Enterprises Pty Ltd
Address to the Financial Services Council’s Shaping Advice Summit
Update On ICA Code Review Consultation Process
ASIC seeks orders against Royce Capital, Royce (Aust) Real Estate, Louie Kortesis and Paul Chiodo for alleged misconduct
ASIC sues Auditeo and auditors over alleged First Guardian audit failures
Web Travel Group Ltd faces shareholder class action after $1 billion value wipeout
Federal Court imposes permanent director’s disqualification order against Larry Dawson
FSC White Paper calls for stronger supervision of financial advice licensees
Estimator Shortage Sends 1,500 Builders to Build Metric for Outsourced Estimating
Hidden mortgage offset failures costing Australians millions in lost interest savings
Court winds up Capital Guard and appoints liquidators following successful ASIC application
Harvey Norman and Latitude ordered to pay combined $55 million penalties for misleading customers
Richard Feledy’s Speech at the Insurance Council’s 2026 Annual Dinner
ASIC acts against 36 SMSF auditors, expanding its total enforcement actions this financial year
Deputy Chair address by Richard Feledy at the Insurance Council’s 2026 Annual Dinner
Former construction industry director Vickie Vella sentenced after using $1.2 million in company money for personal use
“I Wish Someone Had Explained This When I Was Younger”: How One Financially Literate Decision Let a FIFO Worker Take a Gap Year 40
ASIC bans former NextGen Financial Group Pty Ltd directors Nicholas Brookes and Vitorio Turco for three years
The Wealth Gap Isn’t About Bad Decisions. It’s About What Nobody Taught You, Says OpenCorp CEO
Criminal networks weaponise AI to steal millions from everyday Australians
Brendan Gunn sentenced in connection with suspected international cryptocurrency scam
Federal Court finds former Noumi CEO breached directors’ duties and financial reporting obligations
ASIC bans Queensland property developer Jack Gould from financial services for 4 years
ASIC reminds Registered Company Auditors of their obligations and outlines stronger oversight
ASIC cancels the registered agent status of Registry Australia Pty Ltd
ASIC secures record $830 million in civil penalties orders and $644 million back to Australians in 2025-26
ASIC suspends AFS licence of Prime Value Asset Management Limited
Financial Services and Credit Panel issues registration prohibition order against financial adviser Peter Morrison-Dowd
ASIC cancels AFS licence of Australian Fiduciaries Limited (In Liquidation)
Former MWL financial adviser Christian Henry banned for three years
ASIC warning: Pump and dump scammers intensify use of fake celebrity endorsements
Record New Businesses Created In June
Banks Welcome Growth Mandate For Financial Regulators
ASIC Statement Of Intent
New Statements of Expectations for APRA and ASIC to focus more on growth
ASIC bans former MWL financial adviser Nicole Niu for 5 years
NAB’s WealthHub fined over $1 million for reporting failures
Federal Court orders First Mutual Private Equity and unregistered managed investment scheme to be wound up
ASIC moves to wind up Capital Guard over concerns about investor funds
Former insurance broker Craig Horsell’s suspended sentence activated after further offending
ASIC disqualifies Queensland director David Fanning for 5 years
Deutsche Bank pays $2 million penalty for systemic trade reporting failures
ASIC cancels CAIP Services’ AFS licence for ceasing to carry on a financial services business
ASIC cancels AFS licence of an Australian financial services provider for ceasing to carry on a financial services business
Leader Of Opposition’s Address To Sydney Institute