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Latest ASIC News | Page 5

  • 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.
Conaghan Warns CSLR Disaster Failing Financial Victims
Ministers gather in Canberra to advance new consumer safeguards
The retirement blind spot: is the super system failing vulnerable members?
Opening Statement On Economics 19 November
Infrabuild companies pay infringement notices for failing to lodge financial reports on time
ASIC suspends AFS licence of Surety Compliance Limited
Tough times for nation’s road warriors
IperionX Response to Short Seller Report
ASIC takes action against MWL Financial Services, former director Nicholas Maikousis, and Imperial Capital Group Australia over alleged Shield advice failures
ASIC sues Interprac over alleged Shield and First Guardian licensee failures
ASIC sues SQM Research alleging misleading reports related to Shield
ASIC announces 2026 enforcement priorities
ASIC disqualifies NSW hospitality director for five years
ASIC sues suspended WA mineral exploration company AVZ Minerals and directors for disclosure failures
Mansa Group director sentenced to imprisonment for more than four years for forgery and dishonesty offences
ASIC drives car finance providers to improve consumer outcomes
ANZ CFO Farhan Faruqui Remarks, Investor Briefing, ANZ 2025 Full Year Results
ASIC successfully defends special leave application to the High Court by Cigno Australia director Mark Swanepoel and BSF Solutions director Brenton Harrison
HESTA pays ASIC infringement notices alleging misleading statements about carbon emissions
Prime Super pays ASIC infringement notice alleging misleading statements about tobacco investments
ASIC review raises fresh concerns over risks to retirement savings from poor SMSF advice
Capital markets critical for economic growth, reforms must back investment
A roadmap for capital markets to grow our economy
FSC recognises ASIC’s collaborative approach to improving Australia’s capital markets
Former CEO of AI marketing company Metigy pleads guilty to misleading investors and dishonestly using his position
ASIC cancels AFS licence of Ricard Securities
Cboe Global Markets Decision
Freezing orders against Gregory Cotton and First Mutual Private Equity continue
Charges against Dean Scook, former officer of Rock Mining Australia Limited, have been discontinued
ASIC cancels Australian credit licence of GS-APAC Pty Ltd
ASIC cancels AFS licence of Arrumar Private for licence failures
Significant Items In Second Half 2025 Results
ASIC highlights financial reporting and audit findings for FY 2024-25 as part of expanded program of work
Industry and regulators meet to discuss regulatory impacts
Perth fraudster Chris Marco sentenced to 14 years imprisonment
ASIC statement – Clime entities
Construction industry director charged with breach of director’s duties and providing false and misleading documents
ASIC bans former Crown Wealth Group director Brendan Rodwell for failing to report fees for no service conduct
ASIC secures interim travel restraint orders against Blockchain Global director Ryan Xu
Updated ASIC guidance supports digital asset innovation and boosts investor protection
ASIC secures interim court orders barring Ferras Merhi from financial services activities
RAMS penalised $20 million for widespread compliance failings regarding home loans
Auditor of United Global Capital and related entities cancelled by Companies Auditors Disciplinary Board
ASIC cancels licence of Wealth Trail Pty Ltd (In Liquidation)
ASIC bans former UGC and MWL financial adviser Jovan Videkanic for 7 years
Queensland director sentenced for making a false or misleading statement to ASIC
ASIC bans MWL financial adviser and investment committee member Wade Spooner for 8 years
Collection agency company director loses appeal against conviction for obtaining a financial advantage by deception

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