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5018 media releases found
3 August 2023 MEDIA RELEASE
23-204MR ASIC sues eToro in its first design and distribution action to protect consumers from high-risk CFD products

ASIC has commenced proceedings in the Federal Court against online investment platform, eToro Aus Capital Limited (eToro), regarding its contract for ...

2 August 2023 MEDIA RELEASE
23-203MR Former Victorian café owner sentenced to good behaviour bond

Former company director Shaobo Hu, of Melbourne, Victoria, has been sentenced to a 12-month good behaviour bond after being convicted for providing ...

2 August 2023 MEDIA RELEASE
23-202MR ASIC warns of further action against market misconduct

ASIC is warning market participants that strong, targeted enforcement action will continue in the coming months as part of its focus on protecting ...

31 July 2023 MEDIA RELEASE
23-201MR Former investment manager Brett Paul Trevillian charged with creating fraudulent documents

Mr Brett Paul Trevillian has been charged with four counts of making a false document to obtain a financial advantage under s253 of the Crimes Act ...

28 July 2023 MEDIA RELEASE
23-200MR ASIC imposes additional licence conditions on Shartru Wealth Management Pty Ltd

ASIC has imposed additional conditions on the Australian financial services (AFS) licence of Shartru Wealth Management Pty Ltd (Shartru).  This ...

28 July 2023 MEDIA RELEASE
23-199MR ASIC cancels AFS licence for NSW licensee

ASIC has cancelled the Australian financial services (AFS) licence of Stephen Wan Tat Chan (Licensee).  The licence was cancelled because the ...

27 July 2023 MEDIA RELEASE
23-198MR ASIC appoints Morgan Stanley to sell shares in The Market Herald Limited

ASIC has appointed Morgan Stanley Wealth Management Australia Pty Ltd (Morgan Stanley) to sell 2,061,343 ordinary shares (Sale Shares) in The Market ...

26 July 2023 MEDIA RELEASE
23-197MR ASIC takes civil action against Sasha Hopkins for unlicensed conduct and to wind up A Team Property Group

ASIC has taken civil action against director Sasha Hopkins and his company, The A Team Property Group, for alleged unlicensed conduct and operating ...

25 July 2023 MEDIA RELEASE
23-196MR ASIC commences greenwashing case against Vanguard Investments Australia

ASIC has lodged civil penalty proceedings in the Federal Court against Vanguard Investments Australia, alleging misleading conduct in relation to ...

21 July 2023 MEDIA RELEASE
23-195MR ASIC continues to act against SMSF auditors

ASIC has acted against eight self-managed superannuation fund (SMSF) auditors for breaches of their obligations. This included breaches of auditing ...

Last updated: 04/07/2023 01:12