ASIC has permanently banned Subeer Luthra from providing financial services and engaging in credit activities because of his dishonest conduct. This ...

IT consultant Steven Oakes has today been sentenced in the County Court at Melbourne to a total effective sentence of three years imprisonment, and ...

ASIC has commenced proceedings in the Federal Court of Australia in Melbourne against former managing director of Murray Goulburn Co-operative Co. ...

ASIC has extended the suspension of the Australian financial services (AFS) licence held by BBY Limited (BBY) until *31 May 2020, effective 27 May ...

ASIC has disqualified Mr Leigh Jorgensen of Cairns, QLD, from managing companies for the maximum period of five years as a result of his involvement ...

ASIC has amended Class Order 14/1252 [CO 14/1252] to ensure it is consistent with the Treasury Laws Amendment (Protecting Your Superannuation ...

ASIC has helped the law work better for business by granting over 700 applications for relief between 1 October 2018 and 31 March 2019. ASIC’s ...

The Administrative Appeals Tribunal (AAT) has affirmed ASIC’s decision to ban Mark Menzies, the sole director and officer of Menzies Securities Pty ...

ASIC is today announcing additional significant refund programs by insurers for the sale of add-on insurance by car dealers, and has now secured a ...

ASIC has approved changes to the Australian Financial Complaints Authority (AFCA) Rules which give effect to the AFCA authorisation condition ...