Allan Raad of Wentworthville, NSW and his brother-in-law Yousef Joseph Bazouni of Sandringham, NSW, have pleaded guilty in the Downing Centre ...

The Full Federal Court of Australia has dismissed former Victorian finance broker Rudy Noel Frugtniet's appeal against his permanent banning from ...

ASIC has released updated evidence metrics to report against six common key performance indicators (KPIs) in the Australian Government's Regulator ...

ASX-listed company Adairs Limited (Adairs) has paid a penalty of $66,000 after ASIC issued an infringement notice alleging it had not complied with ...

ASIC has announced the latest enforcement outcomes from its Published Notices Website and Lodgement project, an industry-wide project to improve ...

The Financial Markets Authority (FMA) and the Australian Securities and Investments Commission (ASIC) have re-affirmed their commitment to ...

ASIC has accepted an enforceable undertaking (EU) from Sentinel Private Wealth Pty Ltd (SPW) after ASIC found SPW was giving poor financial advice ...

The National Financial Literacy Strategy sets out a plan to strengthen the financial capabilities of all Australians with the aim of improving ...

ASIC has permanently banned Daniel Kenneth Wilson from engaging in credit activities. Mr Wilson wrote and submitted loans for customers buying ...

The Australian Securities and Investments Commission (ASIC) has banned financial adviser Drew Grosskreutz from providing financial services for three ...