ASIC and the Reserve Bank of Australia (RBA) have welcomed the new BBSW calculation methodology, which commenced today. The bank bill swap rate ...

ASIC has permanently banned Mr Samuel Trubnik Tessa (also known as Simon Trubnik) of Elwood, Victoria from providing financial services and engaging ...

The Australian Securities and Investments Commission (ASIC) has permanently banned financial adviser Ezzat-Daniel Nesseim from providing financial ...

On 9 May 2018, the Supreme Court of Queensland ordered that three companies associated with Mr Daniel Farook Ali and the unregistered managed ...

ASIC has cancelled the Australian financial services (AFS) licence of Wealth & Risk Management Pty Ltd (WRM). On 9 February 2018, the Federal ...

The Federal Court of Australia today ordered a $2 million penalty against Thorn Australia Pty Ltd's (Thorn’s) Radio Rentals for contravening its ...

The Australian Securities and Investments Commission has released a consultation paper outlining its proposed approach to approving and overseeing ...

The Commonwealth Director of Public Prosecutions (CDPP) has withdrawn its charges against Shane Douglas Heal. Mr Heal faced three charges of fraud ...

IT consultant Steven Oakes, of Sydney, New South Wales, has been charged with a total of 115 offences for unauthorised access to data held in a ...

ASIC is seeking feedback on various proposals relating to both naked and covered short selling. ASIC’s public consultation coincides with the ...