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Latest Australian Securities and Investments Commission News | Page 8

  • 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.
High Court grants ASIC special leave to appeal Block Earner decision
Full Federal Court dismisses Latitude and Harvey Norman’s appeals
Electrical company fined $300,000 after fatal electrocution
ASIC cancels three Australian credit licences and suspends one Australian credit licence for failing to hold AFCA membership
Charges discontinued against former Bruck Textile Technologies officers
ASIC slashes red tape and calls for further regulatory simplification proposals
Societe Generale Securities Australia fined $3.88 million for market gatekeeper failures
Sydney gym director convicted of making false statement to ASIC
ASIC permanently bans Brett Trevillian from providing financial services
Open4Sale Global directors fined $2.8 million for fundraising breaches
ASIC bans former United Global Capital (in Liquidation) financial adviser Milutin Petrovic for 6 years
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 BDS Accounting Pty Ltd for failure to pay industry funding levies
Payments System Board Update: August 2025 Meeting: Reserve Bank of Australia
APRA releases notes on Superannuation CEO Roundtables – July 2025
ASIC cancels AFS licence of MWL Financial Services and bans MWL’s director
ASIC bans compliance manager Robert John Tohill of MWL Financial Services
TerraCom to pay $7.5 million after ASIC whistleblower action
ASIC’s Moneysmart urges consumers to be on the lookout for scams after 25 per cent jump in fake celebrity finance endorsements
ASIC plan underscores response to financial ecosystem threats
A key measure used to calculate age pension payments is changing. How will this affect your benefits?
ASIC sues Equity Trustees alleging due diligence failures relating to Shield
Marion Pearson successfully extradited from New Zealand to Australia to face stealing charges totalling $4 million
Federal Court freezes funds of Melbourne-based Gregory Cotton and his company First Mutual Private Equity Pty Ltd
ASIC cancels Australian credit licence of Chuuse Pty Ltd
ASIC permanently bans former Self-Managed Superannuation Fund (SMSF) accountant Jason Richard Poser
New data reinforces ASIC’s focus on consumer and retail investor protection
Scammers on notice as ASIC steps up action to protect consumers from online investment scams
ASIC increases its focus on lodgement of financial reports after finding poor compliance by grandfathered companies
ASIC urges life insurers to spearhead improvements to direct sales practices
ASIC bans former Next Generation Advice adviser Andrew Rankin for four years
CA ANZ CALLS FOR COLLABORATION AND LEADERSHIP AT ECONOMIC REFORM ROUNDTABLE
ASIC sues Mercer Super alleging systemic failure to report member services investigations
NAB and AFSH penalised $15.5 million for failing customers facing financial hardship
ASIC to review superannuation investment requirements
Charges laid in Platinum Asset Management insider trading case
Darryl Mapleson sentenced in Beacon Minerals insider trading case
Court orders Rent4Keeps and Darranda pay $7.4 million penalty for overcharging vulnerable consumers on essential household goods
Administrative Review Tribunal upholds ASIC’s 10 year ban on United Global Capital director Joel Hewish
ASIC takes action against a further 28 SMSF auditors in FY25
New appointments to bolster leadership of Australia’s national collecting institutions
ASIC secures million-dollar penalties from iSignthis and former director and CEO Nickolas John Karantzis
Former Gold Coast property developer sentenced to eight years’ imprisonment for defrauding superannuation investment funds
Four people charged with money laundering in fake investment scam
ASIC disqualifies NT director Mark Zappia for five years
From Commissioner: Is WAs Funeral Pricing Code Working?
APRA’s plans to support small and medium-sized banks

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