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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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Coming Soon: Electronic signatures on Form 362
ASIC Registered Agents (RAs) will soon be able to collect and store the Form 362 Notification by a company to nominate or cease a registered agent or contact address electronically
Coming Soon: Electronic signatures on Form 362 Read April InFocus
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ASIC permanently bans former financial adviser Neville Allan Kendrick
media release
1 May 2025
ASIC has made an order to permanently ban former Western Australia based financial adviser, Neville Allan Kendrick.
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ASIC disqualifies NSW hospitality director for maximum 5 years
media release
30 April 2025
ASIC has disqualified Mohamed Chabib, of Picnic Point, New South Wales, from managing corporations for a period of 5 years, after his involvement in four failed companies.
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ASIC cancels licence of Viridian Equity Group Pty Ltd
media release
28 April 2025
ASIC has cancelled the Australian financial services licence of Viridian Equity Group Pty Ltd following a payment of compensation by the Compensation Scheme of Last Resort.
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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