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Latest Australian Securities and Investments Commission News

  • 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.
Financial Services and Credit Panel issues registration suspension order
ASIC extends arrangements to streamline insurance payments in emergency situations
Victorian woman sentenced for defrauding the ATO of $452,000 | Australian Taxation Office
Victorian woman sentenced for defrauding the ATO of $452,000
ASIC releases new and updated guidance in response to the DBFO Act
Former public company director Harry Hatch sentenced for failing to disclose interests and providing false information to the ASX
ASIC writes to superannuation trustees to drive improvement to death benefit claims handling
Chalmers targets reforms to superannuation products and transparency in the retirement phase
ASIC cancels licence of DOD Bookkeeping Pty Ltd
Kristofer Ridgway charged with dishonest conduct
Appointments – Members, Companies Auditors Disciplinary Board
ASIC sues NAB for failing customers facing financial hardship
Towards an open register of ownership – exposure draft consultation on beneficial ownership reforms
ASIC’s lawsuit against Cbus has put the big super funds on notice
Former Director and CEO of Credit Union, Lyndon Kingston, found guilty of dishonest conduct
ASIC announces new enforcement priorities with a focus on cost of living pressures
ASIC sues Cbus alleging systemic claims handling failures
Small foreign controlled company pays $187,800 penalty for failing to lodge financial reports
Former investment manager Brett Trevillian sentenced to 3 years imprisonment for forging reports for investors
Former CEO of AI marketing company Metigy charged with misleading investors and dishonestly using his position
Second Reading Speech To Parliament House
ASIC seeks feedback on proposed guidance on sustainability reporting regime
ASIC’s proceedings against Dixon Advisory director Paul Ryan dismissed
Federal Court appoints receivers to ALAMMC Developments
ASIC takes action to wind up 95 companies
The ‘big 4’ accounting firms often consult for the same clients they audit. Should that be allowed?
ASIC Releases Third Publication On Insights From Reportable Situations Regime
ASIC sues Oak Capital alleging unconscionable conduct designed to avoid the ³Ô¹ÏÍøÕ¾ Credit Code
ASIC disqualifies NSW director for five years
ASIC suspends three high volume SMSF auditors connected to a SMSF administration provider
ASIC releases FY 2023-24 financial reporting and audit report and launches auditor independence surveillance
ASIC Annual Forum program announced, limited registrations remain
ASIC warns governance gap could emerge in first report on AI adoption by licensees
Federal Court finds HCF Life contract term was liable to mislead the public
Federal Court appoints receivers to director of ALAMMC Developments
ASIC cancels AFS licence of Next Generation Advice
ASIC updates guidance for auditors following extension to financial reporting and audit obligations
House Economics Committee To Hear From APRA And ASIC
Save the date: ASIC to host webinar on assessing financial adviser qualifications
ASIC alleges QBE misled customers over pricing discounts
ASIC cancels the Australian financial services and credit licences of Ultiqa Lifestyle Promotions Limited
ASIC annual report underscores transformation
ASIC warns small businesses to be on high alert for scams
Ex CEO of crypto exchange Mine Digital charged with fraud
Appointments – Members, Companies Auditors Disciplinary Board
ASIC cancels Australian credit licence of Emmanuel Katsoulis and suspends Australian credit licence of Peter Wormington
ASIC proposes updates to RG 51 Applications for relief and RG 108 No-action letters
Changes to OTC derivative transaction reporting are now in effect

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