The Federal Court of Australiahas dismissed a challenge by Perth businessman Rodney Charles Carter against ASIC’s decision to disqualify him from ...

The Administrative Appeals Tribunal (AAT) has reduced the length of the banning order made against Mr Troy Williams of Hobart, Tasmania, that ...

ASIC has banned Queensland financial adviser James Cribb from providing financial services for four years and suspended his Australian financial ...

ASIC has banned former National Australia Bank branch manager, Rabih Awad, from engaging in credit activities and providing financial services for ...

Commonwealth Bank of Australia (CBA) has entered into a court enforceable undertaking with ASIC in relation to their bank bill trading business and ...

The fees ASIC charges for specific regulatory activities have changed to reflect the actual cost to ASIC associated with the work. In most cases this ...

Mr Neil John Evans, 57, of Wodonga, Victoria, has appeared before the Melbourne Magistrates’ Court and pleaded guilty to one charge relating to ...

Perth man Mr Peter Lachlan McDonald has been sentenced in the Perth Magistrates’ Court to 21 months' imprisonment following an investigation by ASIC ...

ASIC has accepted court enforceable undertakings from the Commonwealth Bank of Australia and Australia and New Zealand Banking Group under which the ...

An ASIC investigation into loan fraud has resulted in a permanent ban of former National Australia Bank employees, Danny Merheb and Samar Merjan ...