Mr Darren James Lind, aged 47 of Brighton, South Australia, has been found guilty of two charges of insider trading in shares of ASX listed mining ...

The Minister for Revenue and Financial Services, The Hon. Kelly O’Dwyer MP, today launched the 2018 National Financial Capability Strategy at an ...

ASIC notes the announcement by ASX-listed Kazakhstan Potash Corporation Limited (Kazakhstan) of an $8 million reduction in a profit recognised on the ...

ASIC has disqualified Kate Campbell, of Queensland, from being an approved auditor of self-managed superannuation funds (SMSF) for breaching ...

ASIC has disqualified Jason Andrew Hammond of Cameron Park, NSW, from managing companies for the maximum period of five years as a result of his ...

ASIC has disqualified Keith Mar of NSW from being an approved self-managed superannuation fund (SMSF) auditor for breaching independence ...

ASIC has permanently banned Bee Chin Lim, also known as Vicky Bee Chin Lim of Yagoona in New South Wales, from providing financial services. Ms Lim ...

ASIC has today released its enforcement outcomes report for the period 1 January 2018 to 30 June 2018. The enforcement outcomes over that six-month ...

The Federal Court of Australia has made interim orders in proceedings brought by ASIC against Linchpin Capital Group Ltd (Linchpin) and Endeavour ...

Following a review by ASIC, five Australian banks will improve their compliance measures and controls for deposit accounts that can be operated by a ...