Latest ASIC News | Page 7

ASIC issues DDO stop order against RELI Capital Mortgage
ASIC Chair Joe Longo not seeking reappointment
ASIC issues DDO stop orders against La Trobe Australian Credit Fund
ASIC issues DDO stop order against La Trobe US Private Credit Fund
APRA releases notes on Superannuation CEO Roundtable – August 2025
ASIC bans NSW solicitor and accountant Christopher Malcolm Edwards for 10 years
The ‘anxiety economy’ is booming. But should companies be profiting from our fears?
ASIC appoints new Chairs and members to the Markets Disciplinary Panel
Annature Powers ID Verification and eSigning for OnboardMe
Australian Prime Minister Television Interview 16 September
Melbourne man sentenced in Kidman Resources insider trading case
ANZ has been hit with a record $240 million fine. These lessons should have been learned years ago
Transcript ANZ Chairman Paul O’Sullivan Remarks Investor Call
Transcript ANZ Chief Executive Officer Nuno Matos Remarks Investor Call
ASIC settlement on Australian Markets and Retail matters, agreement with regulators on remediation steps
ANZ admits widespread misconduct and agrees to pay $240 million in penalties
Refreshed guidance for a changing legal climate
Federal Court extends freezing orders against First Mutual Private Equity and director Gregory Cotton to protect investor funds
Federal Court freezes assets and appoints receivers to related entities of Australian Fiduciaries Limited
Court delivers ruling in Money3 responsible lending case
The Good Guys to pay $13.5m penalty for misleading store credit promotions
James Mawhinney handed 15-year injunctions in ASIC proceedings
Chris Marco found guilty of fraud totalling more than $34 million
ASIC accepts cancellation of company auditor registration for independence failures
High Court grants ASIC special leave to appeal Block Earner decision
Full Federal Court dismisses Latitude and Harvey Norman’s appeals
ASIC cancels three Australian credit licences and suspends one Australian credit licence for failing to hold AFCA membership
Charges discontinued against former Bruck Textile Technologies officers
ASIC slashes red tape and calls for further regulatory simplification proposals
Societe Generale Securities Australia fined $3.88 million for market gatekeeper failures
Sydney gym director convicted of making false statement to ASIC
ASIC permanently bans Brett Trevillian from providing financial services
Open4Sale Global directors fined $2.8 million for fundraising breaches
ASIC bans former United Global Capital (in Liquidation) financial adviser Milutin Petrovic for 6 years
ASIC takes further action against Ferras Merhi over First Guardian and Shield superannuation advice
ASIC cancels licence of Easy Plan Financial Services Pty Ltd
ASIC cancels AFS licence of BDS Accounting Pty Ltd for failure to pay industry funding levies
Payments System Board Update: August 2025 Meeting: Reserve Bank of Australia
APRA releases notes on Superannuation CEO Roundtables – July 2025
ASIC cancels AFS licence of MWL Financial Services and bans MWL’s director
ASIC bans compliance manager Robert John Tohill of MWL Financial Services
TerraCom to pay $7.5 million after ASIC whistleblower action
ASIC’s Moneysmart urges consumers to be on the lookout for scams after 25 per cent jump in fake celebrity finance endorsements
ASIC plan underscores response to financial ecosystem threats
ASIC sues Equity Trustees alleging due diligence failures relating to Shield
Action on red tape and approvals to build more homes, more quickly
Action On Red Tape And Approvals To Build More Homes, More Quickly
Property Council welcomes federal government’s move to boost housing supply and put the wheels back on a national housing code