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Latest ASIC News | Page 9

  • 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.
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
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

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