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Super industry hit with long list of actions in landmark death benefit claims handling report
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What to do if you are affected by Cyclone Alfred
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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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Consumer lease industry on notice for potential compliance failures following reforms
news
22 May 2025
ASIC’s review of consumer leases has found evidence of customer harm, with some providers at risk of breaching consumer protection laws.
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ASIC sues online consumer goods supplier Snaffle alleging inflated prices and overcharging on credit contracts
media release
22 May 2025
ASIC is suing Snaffle (operated by Walker Stores Pty Ltd) alleging it inflated the cost of household goods and electronics such as washing machines, fridges and mobile phones, and applied unlawful interest charges under its credit contracts.
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Former financial services director Mark McCabe sentenced for fraud offences
media release
21 May 2025
Mark Francis McCabe of Roseville, NSW, was sentenced in the Downing Centre District Court at Sydney on 16 May 2025 to four years and three months’ imprisonment with a non-parole period of two years and six months for three fraud offences.
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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
- 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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