Latest

Latest ASIC News | Page 8

  • 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.
Marion Pearson successfully extradited from New Zealand to Australia to face stealing charges totalling $4 million
Federal Court freezes funds of Melbourne-based Gregory Cotton and his company First Mutual Private Equity Pty Ltd
ASIC cancels Australian credit licence of Chuuse Pty Ltd
ASIC permanently bans former Self-Managed Superannuation Fund (SMSF) accountant Jason Richard Poser
New data reinforces ASIC’s focus on consumer and retail investor protection
Scammers on notice as ASIC steps up action to protect consumers from online investment scams
ASIC increases its focus on lodgement of financial reports after finding poor compliance by grandfathered companies
Streamline super red tape to boost retirement returns and power productivity
ASIC urges life insurers to spearhead improvements to direct sales practices
ASIC bans former Next Generation Advice adviser Andrew Rankin for four years
CA ANZ CALLS FOR COLLABORATION AND LEADERSHIP AT ECONOMIC REFORM ROUNDTABLE
PointsBet Holdings Limited – Panel Accepts Undertaking and Declines to Make Declaration
ASIC sues Mercer Super alleging systemic failure to report member services investigations
NAB and AFSH penalised $15.5 million for failing customers facing financial hardship
Property Council welcomes ASIC review, backs smart policy review to boost housing investment
ASIC to review superannuation investment requirements
Charges laid in Platinum Asset Management insider trading case
Darryl Mapleson sentenced in Beacon Minerals insider trading case
Court orders Rent4Keeps and Darranda pay $7.4 million penalty for overcharging vulnerable consumers on essential household goods
Administrative Review Tribunal upholds ASIC’s 10 year ban on United Global Capital director Joel Hewish
ASIC takes action against a further 28 SMSF auditors in FY25
New appointments to bolster leadership of Australia’s national collecting institutions
ASIC secures million-dollar penalties from iSignthis and former director and CEO Nickolas John Karantzis
From ‘reef-friendly’ sunscreens to ‘sustainable’ super, greenwashing allegations are rife. Here’s how the claims stack up
Former Gold Coast property developer sentenced to eight years’ imprisonment for defrauding superannuation investment funds
Keynote address by IAG Chair Tom Pockett at the AICD Climate Governance Forum
Four people charged with money laundering in fake investment scam
ASIC disqualifies NT director Mark Zappia for five years
Event Wrap-up – Shaping Advice In Time Of Change
Embattled ASX set to face beefed-up competition, in bid to boost investment
Enhancing competition and innovation in Australia’s evolving capital markets
Airservices Welcomes New Chairperson Of Board
Ashley Arandez pleads guilty to dishonest conduct and dealing with proceeds of crime
ASIC bans Ian Potter of Superannuation Advice Australia for 5 years for failure to supervise provisional relevant provider
ASIC permanently bans former credit representative Emmanuel Adu
ASIC seeks feedback on proposed updates to conflicts management guidance
Investor alert: ASIC warns investors of Bitget’s unlicensed crypto asset futures products
Former financial services company director charged with dishonest conduct
Banks to put more than $93 million back in the pockets of low-income customers after charging excessive fees
Investor alert: ASIC warns investors of Bitget’s unlicensed cryptocurrency futures products
ASIC’s appeal against Finder Wallet Decision dismissed
ASIC bans a further two financial advisers of MWL Financial Services
ASIC proposes updates to guidance for industry codes of conduct
ASIC Permanently Bans Matthew Beresford From Engaging In Financial Services And Credit Activities
ASIC probes debt management and credit repair services
ASIC sues Fortnum Private Wealth for allegedly failing to adequately manage cybersecurity risks
ASIC cancels Australian credit licence of Lendflex Holdings Pty Ltd
Three GFG Alliance Group companies ordered to lodge outstanding annual reports with ASIC

© 2026 - The National Tribune Australia