Latest ASIC News | Page 4

Continued action critical to combat fraud as annual scam losses exceed $2 billion
Binance Australia Derivatives ordered to pay $10 million penalty for onboarding failures causing millions in client trading losses
ASIC applies to wind up 12 companies associated with NSW accountant and former solicitor Christopher Malcolm Edwards
Federal Court declares Macquarie contravened the Corporations Act in relation to Shield Master Fund
Treasurer Convenes Financial Regulators
High Court finds in favour of ASIC on an appeal by Sunshine Loans
Australian Automotive Dealer Association
ASIC launches financial complaints data dashboard
Address To AFR Banking Summit, Sydney
Supreme Court orders Macquarie Securities to pay $35 million penalty in short sale misreporting case
ASIC urges Gen Z to ‘sense-check’ money advice as social media fuels riskier financial decisions
ASIC disqualifies Victorian director for maximum 5-year period
ASIC disqualifies Simon Raftery from managing corporations for two and a half years
Charges discontinued in Capital Mining Limited matter
Remedy Housing officers sentenced for dishonesty offences
ASIC bans former MWL Financial Services Adviser Raluca Terheci for a period of 6 years
ASIC bans former credit and financial services representative Neil Andrew Cato for 5 years
Brisbane financial advisor and auditor, Sunny Prakash, charged with multiple counts of stealing and fraud
Liberty Bell Bay Statement
ASIC files Court action to wind up Liberty Bell Bay after failures to lodge financial reports
Federal Court finds two Star Entertainment senior executives breached duties, non-executive directors did not breach duties
Federal Court Star Entertainment Judgment
Additional charges brought against financial services company director
ASIC disqualifies NSW director for the maximum period of five years
ASIC cancels Australian credit licence of John Adicho
Why doesn’t travel insurance cover war?
Modest Deeming Rise Softens Blow
ASIC sues Auto & General alleging policy discount misrepresentations made to millions of consumers in Budget Direct insurance ads
ASIC cancels AFS licence of Private Wealth Pty Ltd
ASIC disqualifies Victorian property development director Kylie Campbell for 5 years
ASIC secures record $350 million in civil penalties and $583 million back to Australians in second half of 2025
Misconduct reports to ASIC highlight spike in corporate governance issues
ASIC Cancels AFS Licence Of Red Panda Future Wealth Pty Ltd
Release Of Guidance For Australian Clearing And Settlement Facility Resolution Regime
Fundhost Pays Infringement Notice For Making Misleading Representations About Polen Capital Global Growth Fund
ASIC Commences New Review Of Advice Licensees That Use Lead Generation Services
ASIC cancels AFS licence of Superfast AM Pty Ltd
Australian Prime Minister Press conference – Osborne, SA
ASIC cancels AFS licence of Pulse Markets for serious and sustained breaches of duties
Charge against NSW director dismissed
ASIC imposes licence conditions on Corpay subsidiary following compliance failures
SEC Chair and Nobel prize-winning economist to headline ASIC innovation symposium
ASIC bans former MWL Financial Services adviser Neil McPherson for 4 years
Former director of NDIS provider charged with dishonesty offences
Consulting on enhancing oversight and governance of Managed Investment Schemes
ASIC action sees FIIG Securities ordered to pay $2.5 million over cyber security failures
ASIC cancels AFS and AC licences of Centre Capital Securities for failure to pay industry funding levies
ASIC takes further steps to support Australians impacted by First Guardian and Shield collapse