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5099 media releases found
2 May 2018 MEDIA RELEASE
18-123MR ASIC welcomes AFCA authorisation

ASIC welcomes the authorisation by the Minister for Revenue and Financial Services of the operator of the new single external dispute resolution ...

1 May 2018 MEDIA RELEASE
18-122MR ASIC takes action on misleading or deceptive conduct in ICOs

ASIC is focused on misleading or deceptive conduct in the marketing and selling of digital or virtual tokens via initial coin offerings (ICOs). These ...

1 May 2018 MEDIA RELEASE
18-121MR ASIC disqualifies Western Australian SMSF auditor

ASIC has disqualified Paul Tattersall, of Western Australia, from being an approved auditor of self-managed superannuation funds (SMSF) for breaching ...

1 May 2018 MEDIA RELEASE
18-120MR ASIC cancels the registration of 117 SMSF auditors

ASIC has cancelled the registration of 117 approved self-managed superannuation fund (SMSF) auditors who did not lodge their annual statements. ...

1 May 2018 MEDIA RELEASE
18-119MR ASIC takes further action against Rio Tinto Limited and its former CEO and CFO

ASIC has today expanded its legal proceedings recently filed in the Federal Court in Sydney against Rio Tinto Limited (RTL) and its former Chief ...

30 April 2018 MEDIA RELEASE
18-118MR Former Sydney mortgage brokers permanently banned for loan fraud

ASIC has permanently banned mortgage brokers Xiaoyi (Jeff) Zhao, Jun (Leo) Ma and Liang (Victor) Zhang from engaging in credit activities. Messrs ...

30 April 2018 MEDIA RELEASE
18-117MR ASIC takes action to wind up five land banking companies and to disqualify officers from managing corporations

ASIC has started legal action in the Federal Court in Melbourne to wind up companies associated with two land banking schemes operated in Victoria ...

27 April 2018 MEDIA RELEASE
18-116MR AAT affirms decision to cancel registration of NSW liquidator

The Administrative Appeals Tribunal (AAT) has affirmed a decision to cancel the registration of Sydney liquidator, Mr Randall Clinton Joubert. The ...

26 April 2018 MEDIA RELEASE
18-126MR ASIC suspends AFS licence of Direct FX Trading Pty Ltd* for compliance failures

ASIC has suspended the Australian financial services (AFS) licence of Direct FX Trading Pty Ltd (AFS licence 305539) (Direct FX) for a minimum of ten ...

26 April 2018 MEDIA RELEASE
18-115MR ASIC releases guidance on AFS licensing exemption for tax and BAS agents

The Australian Securities and Investments Commission (ASIC) has updated its guidance for accountants who provide services on self-managed ...

Last updated: 10/08/2024 11:23