ASIC has disqualified Sydney restaurateur Mr Frank Anthony Criniti of Castle Hill, NSW, from managing companies for the maximum period of five years ...

Following an ASIC investigation, former financial adviser Ben Jayaweera, of Upper Mt Gravatt, has today appeared in the Brisbane Magistrates Court ...

Mr Edward Harold Pye, of Fairney View, Queensland has appeared in the Ipswich Magistrates’ Court charged with two counts breaching his duties while a ...

Justice Beach of the Federal Court today found that Westpac engaged in unconscionable conduct under s12CC of the Australian Securities and ...

The Australian Prudential Regulation Authority (APRA) and the Australian Securities and Investments Commission (ASIC) have published new data on life ...

An ASIC surveillance found that Cash Converters Personal Finance Pty Ltd ('Cash Converters') had systematically failed to meet regulatory guidelines ...

ASIC has issued three infringement notices to debt management firm Fox Symes and Associates Pty Ltd (Fox Symes) for making potentially misleading ...

The Federal Court has dismissed an appeal from a decision of the Administrative Appeals Tribunal, affirming ASIC's decision to disqualify Mr Lubo ...

Mr Jonathan William Parker, of New Beith, Queensland has been charged with two counts of fraud under the Criminal Code (Queensland). Mr Parker ...

During National Scams Awareness Week (21 – 25 May), ASIC is warning investors to be on high alert to investment scams. Figures released today from ...