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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.
ASIC cancels AFS licence of CFD issuer Trive
Former bankrupt coconut water CEO acquitted of ASIC charge on appeal, withdraws conviction appeal on two other charges
Former WA director Joanne Pellew convicted of Corporations Act offences following ASIC investigation
ASIC review provides insights into voluntary administration and deed of company arrangement outcomes
ASX ordered to pay $20.5 million penalty for misleading conduct relating to CHESS replacement project
ASIC issues DDO stop orders against Stratfund’s Australian Fixed Income Fund
ASIC cancels AFS licence of Capital Guard for fake bond sale and other dishonest conduct
Report of the statutory review of the Enhanced Regulatory Sandbox
Closing Australia’s regulatory gaps to strengthen accountability, independence and audit quality in the public interest
Rex held accountable for continuous disclosure failure, three non-executive directors did not breach duties
NSW restaurateur Giuseppe DeFrancesco first person charged by ASIC with creditor defeating criminal offences
More tools to protect consumers and small businesses from unfair contract terms
New laws to help Australians know who stands behind a company
ASIC pushes for coordinated action to strengthen competitiveness of Australian markets
WA director Trent Bowden pleads guilty to over $1.5 million investor deception
ASIC secures $10.3 million in penalties against Mercer Super for systemic reporting failures
FSC acknowledges ASIC focus on strengthening superannuation platform governance
ASIC calls platform trustees to account over persistent failures to safeguard super savings
Registered Company Auditor John Gordon Owenell hands in registration following independence concerns raised by ASIC
ASIC sues former Keystone Asset Management directors and compliance committee members over alleged Shield failures
ASIC lifts bonnet on car finance costs and distribution concerns
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

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