28 June 2024 - MEDIA RELEASE 24-141MR Defunct payday lender penalised $16 million over prohibited fees and deficient systems Ferratum Australia Pty Ltd (in liquidation) has been ordered to pay a total of $16 million in penalties by the Federal Court for numerous ...
28 June 2024 - SPEECH Parliamentary Joint Committee Opening Statement, 28 June 2024 .
Thank you for the opportunity to appear today on behalf of ASIC.
ASIC administers and enforces a broad range of legislation relating to the ...
28 June 2024 - MEDIA RELEASE 24-140MR ASIC suspends Airrails AFS licence .
ASIC has suspended the Australian financial services (AFS) licence of Airrails Pty Ltd (Airrails) for three months.
Airrails licence suspension ...
28 June 2024 - MEDIA RELEASE 24-139MR ASIC bans Guilford Funds Management director for four years ASIC has banned managing director of the Guildford group of companies, Dr Robert Payne of Brighton, Victoria, from providing financial services, ...
28 June 2024 - MEDIA RELEASE 24-138MR ASIC cancels licence of Guildfords Funds Management Pty Ltd ASIC has cancelled the Australian financial services (AFS) licence of Guildfords Funds Management Pty Ltd (Guildfords) after ASIC found significant ...
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