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Latest Australian Securities and Investments Commission News | Page 15

  • Latest Australian Securities and Investments Commission news stories and updates. What is happening today? All recent Australian Securities and Investments Commission news and developments. Live coverage and timeline of Australian Securities and Investments Commission. All you need to know about Australian Securities and Investments Commission.
AFS licensee to cease providing independent expert reports on corporate transactions
APRA outlines new priorities in 2024-25 Corporate Plan
Former Brisbane financial adviser Ben Jayaweera sentenced to 12 years imprisonment for fraud at retrial
Former Brisbane financial adviser Ben Jayaweera found guilty of fraud following a retrial in the Brisbane District Court
ASIC wins case against Kraken crypto exchange operator for design and distribution failure
ASIC continues action on misleading claims to deter greenwashing misconduct
ASIC expands strategic priorities for coming 12 months
ASIC releases workshop summary document on servicing First Nations communities with a focus on culture, community and engagement
Former BBY employee sentenced for aiding and abetting
Anti-scam practices of banks outside the four major banks
ASIC cancels licence of Libertas Financial Planning
ASIC extends reference checking protocol to mortgage aggregators
Online investment trading scams top ASIC’s website takedown action
Australia’s corporate watchdog is suing our largest stock exchange. What’s going on?
Sydney labour hire services director disqualified for five years
ASIC disqualifies VIC director for maximum five years
Payments System Board Update: August 2024 Meeting: Reserve Bank of Australia
ASIC sues ASX for alleged misleading statements
Record penalties of $15.3 million for exploitation of migrant wor
Financial Advice Update
Major underpayment discovered in Australian private healthcare se
Stop order revoked after ASIC intervention on Rhinomed Limited Prospectus
ASIC reports low take up of simplified liquidations since 2021 reforms
ASIC proposes to extend the operation of three legislative instruments
Record penalties of $15.3 million for exploitation of migrant workers at sushi outlets
Court orders Noumi pay $5 million penalty for breaching continuous disclosure obligations
Australian Securities and Investment Commission signs MoU with State Securities Commission Viet Nam
ASIC’s first greenwashing case results in landmark $11.3 million penalty for Mercer
ASIC further extends transitional relief for foreign financial services providers
ASIC suspends AFS licence of Id Funds Management Limited
ASIC disqualifies Sydney director Dominique Grubisa from managing corporations for 18 months
ASIC bans United Global Capital (in Administration) director for 10 years and cancels licence
Dr Roger Munro unsuccessful in criminal appeal
NSW director charged with dishonestly causing a financial disadvantage to his company
ASIC proposes to extend relief for employee redundancy funds
Melbourne accountant Stephen Allen convicted for falsifying signatures on audit documents
ASIC report finds credit card debt still a pain for many Australians
ASIC consults on rules to promote competitive outcomes in cash equity clearing and settlement services
Business failures more evidence of Liberals’ broken economy 26 July 2024
ASIC bans NSW adviser from providing financial services for five years and cancels the AFS licence held by his business
New financial reporting and audit obligations for superannuation funds commence
EuropeFX director Pedro Sasso banned for five years
ASIC suspends Australian credit licence of John Adicho
Annual ASIC insolvency data reveals increase in companies failing
Update on investigations into Australian Markets business
ASIC sues COFCO International Australia Pty Ltd and COFCO Resources SA for futures market manipulation
ANZ is embroiled in allegations it manipulated government bond sales – what exactly does that mean?
Australians can be confident in the integrity of our equity markets: ASIC report

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