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5096 media releases found
11 September 2024 MEDIA RELEASE
24-201MR ASIC suspends AFS Licence of Olritz Financial Group Pty Ltd

ASIC has suspended the Australian financial services (AFS) licence of Olritz Financial Group Pty Ltd (Olritz) until 5 March 2025. ASIC suspended the ...

10 September 2024 MEDIA RELEASE
24-200MR ASIC calls on product issuers to review distribution practices for DDO compliance

ASIC is calling on product issuers to ensure distribution practices are up to scratch, pointing to flawed consumer questionnaires being the catalyst ...

9 September 2024 MEDIA RELEASE
24-199MR ASIC to target misconduct in banking and superannuation sectors

ASIC today released its Enforcement and regulatory update (1 January to 30 June 2024), which sets out recent outcomes in enforcement and regulation. ...

9 September 2024 MEDIA RELEASE
24-198MR Former director of Reiwa-Capital sentenced after brazenly using $440,000 of investor funds

The former director of Reiwa-Capital, Russell Sandiford, has been sentenced in the District Court of New South Wales to two years and 8 months’ ...

6 September 2024 MEDIA RELEASE
24-197MR Court appoints receivers and new voluntary administrators to Keystone Asset Management

On 27 August 2024, the Federal Court made orders appointing Jason Tracy and Lucica Palaghia of Deloitte as receivers and managers of the property of ...

5 September 2024 MEDIA RELEASE
24-196MR Former Melbourne financial planner Bradley Grimm sentenced to jail for dishonest conduct

Former Melbourne financial planner Bradley Grimm has been convicted by the County Court of Victoria of three counts of engaging in dishonest conduct ...

4 September 2024 MEDIA RELEASE
24-195MR ASIC wins against Rent4Keeps for overcharging vulnerable consumers on essential household goods

The Federal Court today found the business model used by Rent4Keeps to sell everyday goods, such as furniture, electronics and whitegoods breached ...

4 September 2024 MEDIA RELEASE
24-194MR ASIC cancels AFS licence of retail OTC derivative issuer FXOpen AU

ASIC has cancelled the Australian financial services (AFS) licence of contracts for difference (CFDs) and foreign exchange contracts issuer, FXOpen ...

2 September 2024 MEDIA RELEASE
24-193MR Former Courtenay House director sentenced to 11 years imprisonment

Former Courtenay House director Tony Iervasi has been sentenced in the Supreme Court of NSW to 11 years imprisonment with a non-parole period of ...

2 September 2024 MEDIA RELEASE
24-192MR ASIC’s Moneysmart calls on super funds to better engage millennials following findings from industry roundtable

ASIC’s Moneysmart convened a roundtable of leading influential voices for millennials and their finances that is sounding the alarm for ...

Last updated: 10/08/2024 11:23