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Super industry hit with long list of actions in landmark death benefit claims handling report
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ASIC launches new portal for Australian Financial Services (AFS) licensees
From 5 May 2025, AFS licence applicants will be able to apply for a new AFS licence through the Regulatory Portal.
ASIC launches new portal for Australian Financial Services (AFS) licensees Read May InFocus
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ASIC acts against Macquarie Bank for repeated compliance failures
media release
7 May 2025
ASIC has imposed additional conditions on Macquarie Bank Limited’s (Macquarie) Australian financial services licence after multiple and significant compliance failures – some going undetected for many years and one for a decade.
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ASIC launches new portal for Australian financial services licensees
news
5 May 2025
ASIC has unveiled a new digital portal to allow applicants to apply for an Australian financial services (AFS) licence.
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ASIC cancels licence of Brite Advisors Pty Ltd
media release
2 May 2025
ASIC has cancelled the Australian financial services licence (AFS) licence of Brite Advisors Pty Ltd (Brite Advisors) following a payment of compensation by the Compensation Scheme of Last Resort (CSLR).
Featured topics
Enforcement activities
- ALAMMC Developments
- Ascent Investments and Coaching Pty Ltd and Michael Dunjey
- BBY Ltd
- Berndale Capital Securities Pty Ltd
- Brite Advisors
- Chris Marco
- Courtenay House Capital Trading Group Pty Limited and Courtenay House Pty Limited
- First Guardian Master Fund
- Halifax Investment Services Pty Ltd
- Mayfair 101
- NGS Crypto Companies
- Prospero Markets Pty Ltd
- Shield Master Fund
- Sterling Group
- United Global Capital Pty Ltd
- Youpla Group (formerly Aboriginal Community Benefit Fund)
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