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Latest Australian Financial Complaints Authority News

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ASIC cancels AFS licence of Australian Fiduciaries Limited (In Liquidation)
Former MWL financial adviser Christian Henry banned for three years
ASIC bans former MWL financial adviser Nicole Niu for 5 years
ASIC cancels AFS licence of Capital Guard for fake bond sale and other dishonest conduct
Super stragglers dampen progress on death benefits delivery for grieving Australians
AFCA To Handle External Disputes Over Scam Losses
Registration prohibition order against former UGC financial adviser Stephen Rogers increased to three years following review
Federal Court holds Telstra Super accountable for internal dispute resolution failures
ASIC bans former MWL financial adviser John Morgan for 5 years
ASIC bans former financial adviser Rhys Reilly for 10 years and suspends Conexus Group’s AFS licence
Shane Monte Silva banned for five years over flawed Shield and First Guardian advice
ASIC permanently bans former financial adviser and credit representative Aristotle Papapavlou
ASIC bans former MWL financial services adviser David Lofthouse for 3 years
Legislation passed to ban the use of adverse genetic testing results in life insurance
Australians lost $2 billion to scams – and are still waiting for new anti-scam measures to take effect
Former Venture Egg, Reilly Financial and Interprac adviser Nicholas Hogan banned for four years
Banks Welcome Appointment Of First Chief Scams Officer
ASIC launches financial complaints data dashboard
ASBFEO marks 10 years of assistance and advocacy for Australia’s small and family businesses as Bruce Billson bids farewell
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
ASIC cancels Australian credit licence of John Adicho
Why doesn’t travel insurance cover war?
ASIC cancels AFS licence of Private Wealth Pty Ltd
ASIC Cancels AFS Licence Of Red Panda Future Wealth Pty Ltd
ASIC imposes licence conditions on Corpay subsidiary following compliance failures
ASIC bans former MWL Financial Services adviser Neil McPherson for 4 years
ASIC takes further steps to support Australians impacted by First Guardian and Shield collapse
Former ASIC Commissioner Sean Hughes appointed Chair ofthe Banking Code Compliance Committee
ASIC bans former MWL financial services adviser and former UGC Head of Advice Louis Van Coppenhagen for 7 years
ASIC suspends AFS licence of MW Planning Pty Ltd following failure to replace responsible manager
Consulting on industry codes and rules to protect consumers from scams
Banks Welcome Draft Scams Codes Progress
ASIC cancels AFS licence of Ivy League Capital
ASIC suspends AFS licence of Surety Compliance Limited
CSLR Levy Estimate Underscores Urgency Of Needed Reform
ASIC takes action against MWL Financial Services, former director Nicholas Maikousis, and Imperial Capital Group Australia over alleged Shield advice failures
ASIC cancels AFS licence of Ricard Securities
ASIC cancels Australian credit licence of GS-APAC Pty Ltd
ASIC secures interim court orders barring Ferras Merhi from financial services activities
ASIC cancels licence of Wealth Trail Pty Ltd (In Liquidation)
ASIC bans former UGC and MWL financial adviser Jovan Videkanic for 7 years
ASIC bans MWL financial adviser and investment committee member Wade Spooner for 8 years
ASIC cancels the Australian financial services licence of Lief Pty Ltd for failing to hold AFCA membership
Court delivers ruling in Money3 responsible lending case
ASIC cancels three Australian credit licences and suspends one Australian credit licence for failing to hold AFCA membership
ASIC takes further action against Ferras Merhi over First Guardian and Shield superannuation advice
ASIC cancels licence of Easy Plan Financial Services Pty Ltd

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