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Latest ASIC News | Page 39

  • 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.
Former company director from Queensland charged with breaching directors’ duties
Chinese agricultural producer fined $300,000 for breaching financial reporting and company officer obligations
ASIC files contempt application against James Mawhinney
ASIC consults on remaking class order on PDS requirements where quote for general insurance product is given
Townsville man charged for providing misleading statement on Commonwealth documents
Greens plan to clamp down on multinational tax avoidance estimated to net $4.5 billion
ASIC cancels AFS licence of Future Asset Management International
Most deserving whistleblowers get no protection new research shows
Industry funding: 2020-21 Cost Recovery Implementation Statement
ASIC successful in Federal Court against GetSwift and its directors Bane Hunter, Joel Macdonald and Brett Eagle
Former Quantum Resources director convicted of insider trading and market manipulation offences
Former telecommunications director pleads guilty to breaching directors’ duties and dealing with proceeds of crime
ASIC and ATO engage with directors as part of ASIC’s Phoenix Surveillance Campaign
ASIC releases guidance and examples on records of advice
Victorian director disqualified for failing to comply with directors’ duties, tax obligations and employment laws
New South Wales director disqualified from managing corporations for four years
Sydney director disqualified from managing corporations for four years
ASIC bans QLD-based adviser Keith McDermott for three years
ASIC obtains Federal Court orders against unlicensed investment scheme One Multi Services
CHOICE response to ASIC legal action against timeshare scheme Ultiqa
ASIC sues timeshare company Ultiqa for poor financial advice outcomes
ASIC commences proceedings against Ferratum Australia for charging prohibited credit fees
Australians warned to act on superannuation underperformance ahead of Nov 1 rule changes
CBA pleads guilty to criminal charges for mis-selling consumer credit insurance
ASIC releases guidance on crypto-asset related investment products
Victorian director disqualified for two years and six months
Government meets legislative commitments in response to Hayne Royal Commission
ASIC quarterly update July to September 2021
Surveillance of investment switching by super fund executives identifies concerns with trustees’ conflicts arrangements
Director sentenced to community correction order for breaching directors’ duties
Victorian director charged with making false statement to ASIC
ASIC sues former Freedom Insurance director and consultant over insurance sales incentive programs
Leading Australian businesswoman and Advisor joins blackearth Board
CBA moves youth financial education online
Better Advice Bill passes parliament
ASIC bans Melbourne-based adviser for six years
AAT varies ASIC ban of former Spectrum Wealth director Mark Schroeder
Colonial First State to pay $20 million penalty for misleading superannuation members
APRA and ASIC publish latest data on life insurance claims and disputes 19 October
ASIC sues debt collection company for breaching consumer credit protection laws
ASIC proposes extending its CFD product intervention order
Insurers hit TV and social on new Code of Practice
ASIC releases 2020-21 Annual Report
ASIC releases updated information about distribution of superannuation products
ASIC issues Jobkeeper notice and guidance
IAG acknowledges proceedings commenced by ASIC
ASIC launches Federal Court action and calls on general insurers to review pricing practices
ASIC further extends temporary financial advice relief measures in COVID 19 instrument

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