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Latest Australian Securities and Investments Commission News | Page 18

  • 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.
Court appoints independent party to verify payments made from the Shield Master Fund
ASIC approves enhanced Banking Code of Practice
Federal Court freezes assets of United Global Capital and Global Capital Property Fund
ASIC calls on market intermediaries to strengthen supervision of business communications
ASIC issues reminder to AFS licensees about new experienced provider pathway notification obligations
ASX listed company pays two infringement notices for greenwashing in market announcements
Court finds iSignthis breached disclosure laws and Nickolas Karantzis breached his directors’ duties
PKF admits to contraventions concerning independent expert report engagements
MDP issues infringement notice to Ascot Securities for serious failures
Federal Court freezes assets of Shield Master Fund
ASIC appeals Court’s decision to relieve Block Earner from liability to pay a penalty
ASIC cancels AFS licence of Sug Ou Jeung
ASIC grants class no-action position to second party opinion providers
Melissa Caddick mystery shows we need more research of a rare kind – marine forensics
ASIC cancels licence of Haywards Audit Pty Ltd
ASIC issues first crowd-sourced funding regime stop order
ASIC suspends AFS licence of Responsible Entity Services Limited
Alcoa Provides Update on Transaction Milestones for Acquisition of Alumina Limited
ASIC cancels licence of Aussie Wealth Super Pty Ltd
ASIC cancels licence of Aussie Super Wealth Pty Ltd
ASIC cancels AFS licence of retail OTC derivative issuer XTrade.AU Pty Limited
Scam alert: Fake ASIC branding is appearing on social media scams
Court finds Active Super made misleading ESG claims in a greenwashing action brought by ASIC
ASIC issues DDO stop order against Australian Unity Funds Management
Court relieves Block Earner from liability to pay a penalty for offering unlicensed crypto-related product ‘Earner’
5 million+ Australians have struggled to make loan and debt repayments, yet many not asking for help
ASIC permanently bans Melbourne director from financial services and credit activities
Auditor and audit firm admit to independence failures
ASIC suspends AFS licence of Aurora Funds Management Limited
ASIC disqualifies NSW director for five years
IAG To Defend Class Action
Queensland women sentenced for fraudulent claims to COVID-19 scheme
Former Queensland financial adviser Brett Gordon banned following fraud conviction
ASIC to launch new Professional Registers Search
DanFX Trade former director Daniel Ali jailed for fraud
ASIC wins Federal Court case against Cigno Australia and BSF Solutions
ASIC restricts Energy World Corporation Ltd from issuing a reduced-content prospectus
ASIC issues DDO stop orders against Trademax Australia
ASIC bans former financial adviser for three years
National Anti-Scam Centre releases its first Investment Scam Fusion Cell Report
ASIC releases guidance on the experienced provider pathway for financial advisers
LPI Australia restates 2022 accounts following concerns raised by ASIC
ASIC cancels Everest Asset Management’s AFS licence
ASIC disqualifies QLD director for maximum five years
ASIC report: Australians need better hardship support from their lenders
Former BitConnect promoter John Bigatton pleads guilty
ASIC restricts three listed companies from issuing a reduced-content prospectus
ASIC announces 30 June 2024 focus areas and expanded program to support financial reporting and audit quality

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