Latest Australian Financial Complaints Authority News | Page 2

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
ASIC cancels AFS licence of MWL Financial Services and bans MWL’s director
ASIC sues Equity Trustees alleging due diligence failures relating to Shield
ASIC bans former Next Generation Advice adviser Andrew Rankin for four years
Consultation on options to apply a special levy in relation to the CSLR
ASIC probes debt management and credit repair services
ASIC cancels AFS licence of Next Generation Advice (in liquidation)
ASIC cancels seven Australian credit licences and suspends one Australian credit licence
Scam Alert: Scammers impersonating ASIC websites
ASIC cancels AFS licence of Financial Services Group Australia and permanently bans its responsible manager
ASIC bans former financial adviser Glenda Rogan for 10 years
ASIC cancels licence of Calaite Capital Partners Pty Ltd
Scam Alert: Scammers impersonating ASIC Connect
Scam alert: Scammers are impersonating ASIC in text messages
Insurers to host community townhall in Ingham following NQ floods
Scam losses slashed by over $1 billion under Labor’s anti-scam agenda
Scam Protection Framework passage a positive move for older Australians
ACCC welcomes passage of world-first scams prevention laws
Financial advice update – February 2025
Want your loved ones to inherit your super? Here’s why you can’t afford to skip this one step
Scam alert: ASIC warns consumers about investment bond scam impersonating Bunnings
Key Issues Outlook 2025
ASIC alerts buy now pay later providers to apply for a licence under new laws
ASIC takes action against Swoosh alleging responsible lending failures and DDO breaches
ASIC accepts court enforceable undertaking from Northern Territory pawnbroker for unlicensed credit
ASIC puts insurers on notice for blind spots in complaints handling
Suspected scam alert: ASIC warns consumers about unlicensed stock tip promotors through private chat apps – Juhbz and Ptounx
ASIC flags key observations from inaugural IDR data publication
ASIC cancels licence of RPD Group Advice Pty Ltd
Multinational tax transparency, Buy Now Pay Later and philanthropic laws pass Parliament
ASIC cancels licence of DOD Bookkeeping Pty Ltd
ASIC’s lawsuit against Cbus has put the big super funds on notice
Second Reading Speech To Parliament House
Albanese Government introduces landmark Scams Prevention Framework
ASIC cancels AFS licence of Next Generation Advice
Albanese Government to provide scam victims clear pathway for redress
ASIC cancels the Australian financial services and credit licences of Ultiqa Lifestyle Promotions Limited
ASIC cancels Australian credit licence of Emmanuel Katsoulis and suspends Australian credit licence of Peter Wormington
Peter Gartlan joins the Telecommunications Industry Ombudsman Board
ASIC cancels two Australian financial services licences and 11 Australian credit licences
ASIC cancels licence of Ferratum Australia Pty Ltd
ASIC cancels licences of Ultimate Credit Management Pty Ltd and Worry Free Finance Pty Ltd
Albanese Government Unveils Scams Prevention Framework For Public Consultation