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7579 media releases found
17 September 2019 MEDIA RELEASE
19-253MR Online fraud syndicate dismantled after allegedly siphoning millions from shares and superannuation accounts

A 21-year-old Melbourne woman is due to appear before Court today as part of investigations into a major fraud and identity theft syndicate, which ...

17 September 2019 MEDIA RELEASE
19-252MR ASIC remakes 'sunsetting' class order about changing scheme constitutions

ASIC has remade existing relief on changing scheme constitutions. The existing relief under Class Order [CO 09/552] Changing scheme constitutions was ...

16 September 2019 MEDIA RELEASE
19-251MR PS&C Ltd impairs goodwill

ASIC notes the decision by PS&C Limited [ASX code: PSZ] to impair goodwill by $50 million in its financial report for year ended 30 June 2019. ...

12 September 2019 MEDIA RELEASE
19-250MR ASIC makes product intervention order banning short term lending model to protect consumers from predatory lending

ASIC has used its product intervention power to ban a model of lending in the short term credit industry which has been found to cause significant ...

11 September 2019 MEDIA RELEASE
19-249MR ASIC update on Royal Commission implementation

ASIC today provided its second update on its actions in response to the Royal Commission into Misconduct in the Banking, Superannuation and Financial ...

10 September 2019 MEDIA RELEASE
19-248MR ASIC suspends the AFS licence of Financial Options Pty Ltd

ASIC has suspended the Australian financial services (AFS) licence of Queensland-based financial services provider Financial Options Pty Ltd ...

10 September 2019 MEDIA RELEASE
19-247MR ASIC extends relief for foreign financial services providers

ASIC has extended to 31 March 2020 licensing relief for foreign financial services providers (FFSPs) to allow them to provide certain financial ...

10 September 2019 MEDIA RELEASE
19-246MR ASIC to appeal Westpac responsible lending Federal Court decision

ASIC has filed an appeal with the Full Federal Court of Australia against the decision of the Honourable Justice Perram regarding ASIC’s allegations ...

9 September 2019 MEDIA RELEASE
19-245MR Former director convicted of market manipulation

Former director, Mr Benjamin Amzalak, has been sentenced in the District Court of New South Wales having pleaded guilty to an offence of market ...

9 September 2019 MEDIA RELEASE
19-244MR ASIC commences court action against Select AFSL over phone sales of life insurance

ASIC has today commenced civil penalty proceedings in the Federal Court against Select AFSL Pty Ltd (Select), BlueInc Services Pty Ltd (BlueInc), ...

Last updated: 23/03/2016 03:08