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8078 media releases found
4 March 2021 MEDIA RELEASE
21-037MR ASIC commences civil penalty proceedings against Statewide Superannuation for misleading or deceptive correspondence

ASIC has commenced proceedings in the Federal Court against Statewide Superannuation Pty Ltd (Statewide), for false or misleading representations ...

4 March 2021 MEDIA RELEASE
21-036MR Industry funding: 2019-20 Cost Recovery Implementation Statement

ASIC today published the final 2019-20 Cost Recovery Implementation Statement (CRIS). The CRIS provides regulated entities with details of ASIC’s ...

3 March 2021 MEDIA RELEASE
21-035MR Gold Coast brothers charged with failing to comply with notices

Sonny Micheal Nugent and his brother, Ashley Kevin Nugent, both from the Gold Coast, Queensland, appeared on 01 March 2021 in Southport Magistrates ...

2 March 2021 MEDIA RELEASE
21-034MR ASIC commences civil penalty proceedings against REST for misleading and deceptive representations to members

ASIC has commenced civil penalty proceedings in the Federal Court against Retail Employees Superannuation Pty Ltd (REST), a superannuation trustee, ...

1 March 2021 MEDIA RELEASE
21-033MR ASIC commences civil penalty proceedings against CommSec and AUSIEX for systemic compliance failures

ASIC has commenced civil penalty proceedings in the Federal Court against Commonwealth Securities Limited (CommSec) and Australian Investment ...

1 March 2021 MEDIA RELEASE
21-032MR Former Victorian financial adviser charged with deception

On 24 February 2021, Mr Ahmed Saad, of Glenroy, Victoria, appeared in court charged with dishonestly obtaining a financial advantage by deception for ...

25 February 2021 MEDIA RELEASE
21-031MR ASIC sues NAB for unconscionable conduct and misrepresentations over account fees

ASIC has commenced proceedings in the Federal Court against National Australia Bank Ltd (NAB), alleging that NAB charged fees for making certain ...

24 February 2021 MEDIA RELEASE
21-030MR ASIC launches immunity policy for market misconduct offences

ASIC has released an immunity policy for certain contraventions of the Corporations Act, which includes serious offences such as market manipulation, ...

23 February 2021 MEDIA RELEASE
21-029MR Criminal charges laid against Allianz and AWP alleging the making of false statements

Allianz Australia Insurance Limited (Allianz) has been charged with seven counts, and AWP Australia Pty Ltd (AWP) with one count, of making false or ...

23 February 2021 MEDIA RELEASE
21-028MR ASIC sets five-year sunset date for litigation funding legislative instrument

ASIC has revised the duration of relief relating to litigation funding schemes. ASIC Corporations (Amendment) Instrument 2021/116 (amending ...

Last updated: 23/03/2016 03:08