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Latest ASIC News | Page 3

  • 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.
Commonwealth Solicitor Changes
Budget to boost productivity and cut regulatory costs by $10 billion
Former financial services director Ashley Arandez sentenced to more than 5 years imprisonment
Registration prohibition order against former UGC financial adviser Stephen Rogers increased to three years following review
ASIC disqualifies NSW hospitality director Ken Sadamatsu for maximum 5 years
Reforming the superannuation performance test a welcome first step, focus must turn to all housing investment
ASIC permanently bans Queensland property developer Trent Giumelli from financial services
ASIC calls for urgent cyber uplift as AI accelerates cyber threats
Federal Court holds Telstra Super accountable for internal dispute resolution failures
Canva Group pays $792,000 in infringement notices for failing to lodge financial reports on time
Former NSW director Mark Barnes sentenced to imprisonment after dishonestly obtaining $2.4m by selling false invoices
Former Berndale director Stavro D’Amore pleads guilty to dishonest conduct and misusing nearly $700,000 in company funds
ASIC discontinues winding up proceedings against Liberty Bell Bay
ASIC cancels AFS licence of ABL Funds Management Pty Ltd
APRA and ASIC publish latest data on life insurance claims and disputes – December 2025
ASIC disqualifies NSW director Lambros Hilellis for 5 years
ASIC disqualifies NSW director for 5 years
Federal Court orders Money3 to pay $1.55 million penalty for responsible lending breaches
ASIC accepts cancellation of company auditor registration after raising independence concerns
Pure Foods Tasmania reduces $4.5 million in deferred tax assets following ASIC review
ASIC continues finfluencer crackdown alongside global regulators
Federal Court dismisses ASIC’s continuous disclosure case against Nuix
ASIC bans former MWL financial adviser John Morgan for 5 years
Cigno Australia and director Mark Swanepoel, BSF Solutions and director Brenton Harrison, to pay $7 million in penalties for Credit Act breaches
Former Beacon Minerals project manager Alexander McCulloch pleads guilty to insider trading
ASIC disqualifies Gold Coast director for maximum 5-year period
Viva Energy reassesses accounting approach after ASIC review, resulting in $25 million impairment
From anxiety to action: Helping Australians to plan for their financial future
ASIC bans former financial adviser Rhys Reilly for 10 years and suspends Conexus Group’s AFS licence
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

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