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Latest ASIC News | Page 2

ASIC acts to protect small business – Q1 FY25 update
Could a recent ruling change the game for scam victims? Here’s why the banks will be watching closely
Court rules Harvey Norman and Latitude advertising misled consumers
Flood insurance inquiry reports on industry failures
How did public service leaders talk to staff about Robodebt? What they said – or didn’t – is revealing
ASIC action results in penalty and disqualification against former Noumi CFO and Company Secretary
Appointments to the ASIC Executive Leadership team
Investor alert: Reports of stolen shares due to identity theft on the rise
Construction nightmares: How builder bankruptcies are costing Aussie homeowners millions
ASIC cancels two Australian financial services licences and 11 Australian credit licences
Address To Maurice Blackburn Lawyers, Melbourne
ASIC issues 2023-24 update on licensing and professional registration activities
Do recent class actions against ‘flex commission’ car loans mean consumer voices are getting stronger?
ASIC bans financial adviser John Hazell for two years
ASIC cancels licence of Ferratum Australia Pty Ltd
Labor’s reforms to boost financial market competition pave way for new provider
ATFX Announces: Strategic Investment in Spark Systems to Enhance Institutional Offerings
Charges against former Macquarie adviser dismissed
Federal Court appoints liquidators to Global Capital Property Fund
Supreme Court orders ISG Financial to wind up its registered managed investment schemes
ASIC publishes updated regulatory guidance for registered liquidators
Full Federal Court dismisses ANZ appeal against ASIC case
ASIC cancels AFS licence of Prospero Markets
Dural accountant charged with making false statements to ASIC
ASIC issues DDO stop order against Northern Territory business over concerns of financial harm to First Nations consumers
ASIC announces action against 13 SMSF auditors
ASIC extends relief for employee redundancy funds
ASIC updates guidance for participants in the carbon market following Safeguard Mechanism reforms
ASIC disqualifies NSW director for five years following the failure of six companies
Elepay Clears ASIC Audit, Strengthening Commitment to Compliance and Customer Protection
ASIC to allow instrument for primary production managed investment schemes to expire
ASIC extends Consultation Agreement with Financial Markets Standards Board
ASIC Annual Forum 2024: Speakers and sessions announced
ASIC’s Vanguard greenwashing action results in record $12.9 million penalty
Assessment Of ASX Clearing And Settlement Facilities 25 September
Former Linchpin Capital director appeal dismissed by Full Federal Court
Macquarie Bank fined a record $4.995m for serious market gatekeeper failure
ASIC extends reportable situations relief and personal advice record keeping requirements
ASIC cancels licences of Ultimate Credit Management Pty Ltd and Worry Free Finance Pty Ltd
ASIC sues south-west Sydney car dealership for alleged unlicensed lending
ASIC reissues Regulatory Guide 121 on doing financial services business in Australia
ASIC seeks an investment scam and phishing website takedown service for up to five years
ASIC receives new powers under financial market infrastructure reforms
ASIC’s proceedings against Rest alleging misleading member representations are dismissed
ASIC obtains urgent court orders against director and companies providing investment opportunities in NDIS-compatible property developments
ASIC urges businesses to prepare for mandatory climate reporting
Former Berndale director pleads guilty to dishonest conduct and misuse of company funds
ASIC expands operational resilience guidance for market participants