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  • 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.
ASIC permanently bans Abdullah Popal from financial services and credit
APRA and ASIC release notes on Superannuation CEO Roundtables – April 2026
ASX admits misleading conduct relating to CHESS replacement project
ASIC disqualifies Shashikumari Agrawal, wife of convicted Mansa Group director, from managing corporations for 5 years
Federal Court orders record $300 million penalties in ASIC’s case over ‘egregious’ Union Standard and CFD operator misconduct
Super stragglers dampen progress on death benefits delivery for grieving Australians
ASIC permanently bans former responsible manager Gerard Duffy from providing financial services
Court finds south-west Sydney car dealership and former director engaged in unlicensed lending and charged unlawful fees
Palmer Leisure Coolum Pty Ltd pleads guilty to takeover law breaches
ASIC cancels the registered agent status of Registration Pty Ltd and Biz Australia Pty Ltd
Fashion and beauty retailers trading under the Zara, H&M and Sephora brands pay $596,000 in infringement notices for failing to lodge financial…
ASIC disqualifies NSW director Genna Raber for 5 years
NSW directors Adam Rana and Joseph Tarzia fined $10,000 each for failing to have director identification numbers
CDPP discontinues insider trading charges against Big Un former CFO Andrew Corner following hung jury
Federal Court orders Westpac to pay $26 million penalty for hardship failures
ASIC cancels AFS licence of Global Pacific Solutions Group Pty Ltd
ASIC cancels AFS licence of Eden Asset Management Pty Ltd
Fund manager Rodney Forrest re-sentenced to five years and three months’ jail following insider trading appeal
APRA and ASIC release notes on Life Insurance CEO Roundtable – April 2026
ASIC appeals Federal Court decision dismissing case against Nuix
Australia well-placed to unlock opportunities from innovation in the financial system
ASIC sues Equity Trustees alleging First Guardian onboarding failures
ASIC continues to ease regulatory burden
Federal Court orders $33.5 million penalty against Snaffle operator for inflating prices and overcharging on credit contracts
RBA And DFCRC Release Findings From Project Acacia
ASIC sets financial reporting, audit and sustainability focus areas for FY 2026-27
ASIC appeals $7 million penalty in Cigno Australia, BSF Solutions, and directors’ case
Former financial services director Ashley Arandez sentenced to more than 5 years imprisonment
Registration prohibition order against former UGC financial adviser Stephen Rogers increased to three years following review
ASIC disqualifies NSW hospitality director Ken Sadamatsu for maximum 5 years
ASIC permanently bans Queensland property developer Trent Giumelli from financial services
ASIC calls for urgent cyber uplift as AI accelerates cyber threats
Federal Court holds Telstra Super accountable for internal dispute resolution failures
Canva Group pays $792,000 in infringement notices for failing to lodge financial reports on time
Former NSW director Mark Barnes sentenced to imprisonment after dishonestly obtaining $2.4m by selling false invoices
Former Berndale director Stavro D’Amore pleads guilty to dishonest conduct and misusing nearly $700,000 in company funds
ASIC discontinues winding up proceedings against Liberty Bell Bay
ASIC cancels AFS licence of ABL Funds Management Pty Ltd
ASIC disqualifies NSW director Lambros Hilellis for 5 years
ASIC disqualifies NSW director for 5 years
Federal Court orders Money3 to pay $1.55 million penalty for responsible lending breaches
Banks must cancel direct debits on request. Why isn’t it the same for card payments?
ASIC accepts cancellation of company auditor registration after raising independence concerns
Pure Foods Tasmania reduces $4.5 million in deferred tax assets following ASIC review
ASIC continues finfluencer crackdown alongside global regulators
Why the world’s banks are so worried about Anthropic’s latest AI model
Federal Court dismisses ASIC’s continuous disclosure case against Nuix
ASIC bans former MWL financial adviser John Morgan for 5 years

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