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ASIC warns the public to be wary of a scam where cold callers are claiming to be undertaking a 'shadow shop' on behalf of ASIC. A shadow shop is ...
The Australian Securities and Investments Commission (ASIC) has created a new section on its website to help financial advisers navigate the incoming ...
ASIC warns the public not to deal with any of the following entities in relation to trading in margin FX contracts for difference (CFDs) and bitcoin ...
On 29 November 2017, ASIC banned Mr Simon Poidevin, of Sydney, from providing financial services for five years following an ASIC investigation into ...
ASIC has permanently banned Jana Jaros and Jackson Laurence Malcolm Capper from providing financial services or from engaging in any credit ...
The Federal Court has found that three Melbourne-based companies engaged in numerous contraventions of financial services and consumer protection ...
Former Deutsche Bank FX options and futures trader, Andrew Donaldson, of Bronte NSW, has been charged with 85 offences under s184(2) of the ...
Westpac has provided around $11.3 million in remediation to around 3,400 credit card customers after ASIC raised concerns about its credit card limit ...
The ANZ bank will refund $10.2 million to 52,135 business credit card accounts, after it failed to properly disclose fees and interest charges for ...
ClearView Life Assurance Limited (Clearview) will refund approximately $1.5 million to 16,000 consumers after ASIC raised concerns about its life ...
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