On 12 June 2019, Justice Besanko of the South Australian Division of the Federal Court of Australia fixed remuneration sought by Adelaide liquidators ...

ASIC has provided guidance for Australian financial service (AFS) licensees about how they can mitigate the risks to their clients and business of ...

ASIC has cancelled the credit licence of Rochelle Anne Weinert. ASIC found that Ms Weinert had acted dishonestly and was not a fit and proper person ...

Australia and New Zealand Banking Group Limited (ANZ) has complied with the Court Enforceable Undertaking (CEU) entered into with ASIC in March 2018 ...

The High Court of Australia has today dismissed ASIC’s appeal against the decision of the Full Federal Court in an ASIC action against Mr Lindsay ...

On 7 June 2019 ASIC commenced civil penalty proceedings in the Federal Court against R M Capital Pty Ltd (RM Capital) and its authorised ...

Commonwealth Financial Planning (CFPL) has complied with the Court Enforceable Undertaking (CEU) entered into with ASIC in April 2018 regarding ...

The Federal Court of Australia found, on 7 June 2019, that Whitebox Trading Pty Ltd and its sole director and principal, Johannes Boshoff, did not ...

Former Adelaide financial adviser, Robert Pryor Smith, has appeared in the Adelaide Magistrates’ Court after being charged with 27 dishonesty ...

Ms Soutsakhorn Chanthabouly (known as Nicole Khammenathy) of Carnes Hill, NSW has been convicted and sentenced after pleading guilty to charges ...