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Latest ASIC News | Page 29

  • 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.
Federal Court upholds ASIC’s appeal on John Gilliland
ASIC issues infringement notices against Vanguard investment manager for greenwashing
Interim stop orders placed on three funds from Australian Fiduciaries Limited
Interim stop order placed on offers from APS Savings Limited
ASIC highlights focus areas for 31 December 2022 reporting
Health funds continue to return profits to meet Covid commitments
ASIC calls for greater focus on material business risk disclosure in annual reports
ASIC consults on sunsetting class orders on takeovers, compulsory acquisitions and relevant interests
Managed funds to improve marketing oversight following ASIC surveillance
AUSTRAC commences proceedings in Federal Court against Star Entertainment Group entities
ASIC’s proceeding against Commonwealth Bank for misleading conduct over monthly access fees dismissed
ASIC acts against six SMSF auditors
ASIC grants FSG relief to certain authorised representatives that provide claims handling and settling services
ASIC places interim stop orders on two Perpetual Funds
Payments System Board Update: November 2022 Meeting: Reserve Bank of Australia
ASIC updates guidance on ETP naming conventions
Increasing super fund transparency
ASIC sues Block Earner for unlicensed conduct over crypto-asset based products
Around one million company directors still to apply for their director ID ahead of 30 November deadline
Interim stop orders placed on MPG Funds Management Limited’s property trusts
ASIC cancels AFS licence of Ruchir Mukund Sayani
ASIC suspends AFS licence of Brenex Investments Pty Ltd
ASIC-RBA joint on ASX CHESS replacement program
ASIC – RBA statement on ASX CHESS replacement program
Former Tesla Motors Australia director pleads guilty to insider trading
Former CEO of van Eyk Research sentenced for breach of directors’ duties
Federal Court makes travel restraint orders against Usman Siddiqui
ASIC suspends FTX Australia’s AFS licence
Clayton Utz advises on successful recapitalisation and sale of Collection House to Credit Corp Group
Unlicensed CFD trader banned from providing financial services for 10 years
ASIC accepts court enforceable undertakings from financial advisory firm
6 lessons Australia can draw from UN’s scathing report on greenwashing
Husband and wife banned from providing financial services
ASIC disqualifies Queensland lawyer for two years
ASIC disqualifies former Victorian company directors
ASIC disqualifies pharmacy wholesaler director for four years after engaging in illegal phoenix activity
ASIC places interim stop order on offers from Finnia Income Limited
Interim stop order on offers from Neldner Road Vintners Limited
Former Courtenay House director pleads guilty to conducting $180 million Ponzi scheme
ASIC cancels AFS licence of Woodsdale Corporation Pty Ltd
ASIC’s top-10 ways to spot crypto scam
Court finds NAB engaged in unconscionable conduct over account fees
Updates from this week
Financial adviser registration delayed
ASIC announces Enforcement Priorities for 2023
Former responsible manager of Sirius Financial Markets handed eight-year ban
Delay to financial adviser registration
ASIC welcomes industry consultation on market resilience

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