Mr Ali Hammoud, the director of ERB International Pty Limited (ERB), appeared in the Downing Centre Local Court in Sydney on 25 November 2014, ...

Following an ASIC investigation, a former liquidator today faced court charged with various offences, including obtaining more than $90,000 by ...

Payday lender Abaz Pty Ltd (Abaz), which offers loans nationally through the ‘www.moneyplus.com.au’ website, has paid a $42,500 penalty after ASIC ...

ASIC has cancelled the Australian credit licence (credit licence) of Net Finance (Corp) Pty Ltd (Net Finance) and banned its director, Mr Graham ...

ASIC has taken action in the NSW Supreme Court to permanently shut down unlicensed foreign exchange (FX) business, Vault Market Pty Ltd (Vault ...

ASIC notes the Senate has disallowed the Corporations Amendment (Streamlining Future of Financial Advice) Regulation 2014. ASIC will take a ...

ASIC has today cautioned Australian investors against dealing with the company or group YoutradeFX for trading in margin foreign exchange (FX). ASIC ...

ASIC has banned Mr Scott Logan, of Torquay, Victoria, from providing financial services for seven years after an ASIC investigation found he breached ...

ASIC is seeking feedback on proposals to make it easier for businesses to deliver financial services disclosures electronically while preserving ...

Australian public company, AAT Corporation Limited, has been convicted and fined $27,000 for failing to lodge annual and half-yearly financial ...