Latest Australian Securities and Investments Commission News | Page 20

ASIC calls on industry to improve oversight of Choice super performance and address issues
ASIC cancels AFS licence of Valorton Capital Pty Ltd
ASIC sues David Paul Hodgson and companies associated with the Paladin Group
New Moneysmart data reveals young women more stressed than young men about finances, cost of living
AICD announces new directors 14 February
24-022 Former director of Reiwa-Capital pleads guilty to using investor funds dishonestly
ASIC permanently bans Yanchep financial adviser
AFSL held by Brava Capital cancelled
Court finds Block Earner crypto product needs financial services licence
ASIC halts offers of Shield Master Fund
Federal Court orders Brite Advisors wound up on just and equitable grounds
ASIC announces action against nine SMSF auditors
Charges laid following ASIC’s investigation into suspected self-managed super investment scam
ASIC grants class no-action position regarding Unfair Contract Terms for institutional markets
Final reminder for unregistered financial advisers
Aryn Hala charged with providing unlicensed financial services
ASIC and APRA issue joint letter on Financial Accountability Regime commencement and implementation
Former Ralan Group managing director sentenced to four years in prison
ASIC accepts court enforceable undertaking from buy now, pay later provider Elepay
ASIC’s guidance for market intermediaries on pre-hedging
Court declares Westpac engaged in unconscionable conduct for interest rate swap, maximum penalty applied
ASIC releases summary document for Indigenous Financial Services Framework Workshop
ASIC seeks contempt of court orders against Melbourn-based director
Australian Law Reform Commission’s review of the Legislative Framework for Corporations and Financial Services Regulation
APRA and ASIC release an update on premium increases in the life insurance industry
Former Continental Coal and Citation Resources director Peter Landau sentenced
ASIC prohibits credit broker from engaging in credit activities and suspends credit licence of Robin Raju & Associates for two years
Next steps to fixing our Crown cemeteries
Scrutiny of influencers and businesses for misleading advertising and online reviews continues
Government takes next step in fight against scams
Melbourne man charged for helping launder tens of millions from cybercrime victims
Seven syndicate members charged for allegedly laundering almost $229 million
Member appointments – Companies Auditors Disciplinary Board
APRA and ASIC release notes on Superannuation CEO Roundtable – September 2023
APRA and ASIC release consultation on general insurance and life insurance data collections
APRA and ASIC commence joint administration of the new Financial Accountability Regime
Court approves ANZ and ASIC settlement relating to credit card cash advance fees being charged in some circumstances
Audit Committee Public Hearings: Probity and ethics inquiry kicks off, plus BAE Systems on Hunter Class Frigates & Services Australia Procurement
Super funds need to up their game when it comes to planning for the future
The Albanese Government stops Business Registers Program after independent review damning assessment
IAL and IMA to defend ASIC proceedings
Economics committee to hear from aviation industry and former ASIC Chair
Payments System Board Update: August 2023 Meeting: Reserve Bank of Australia
Crime Interrupted: How a kebab order led to a five-year jail sentence
Perth automotive business fined after ABF uncovers migrant worker exploitation
APRA and ASIC commence early consultation on FAR
Review finds super trustees need to improve retirement outcomes planning
Experienced Senior Counsel appointed District Court Judge