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5024 media releases found
19 October 2017 MEDIA RELEASE
17-351MR ASIC accepts voluntary undertakings from three liquidators

ASIC has announced the latest enforcement outcomes from its Published Notices Website and Lodgement project, an industry-wide project to improve ...

19 October 2017 MEDIA RELEASE
17-350MR The FMA and ASIC confirm trans-Tasman collaborative approach to fintech

The Financial Markets Authority (FMA) and the Australian Securities and Investments Commission (ASIC) have re-affirmed their commitment to ...

16 October 2017 MEDIA RELEASE
17-349MR ASIC accepts enforceable undertaking from Sentinel Private Wealth

ASIC has accepted an enforceable undertaking (EU) from Sentinel Private Wealth Pty Ltd (SPW) after ASIC found SPW was giving poor financial advice ...

16 October 2017 MEDIA RELEASE
17-348MR ASIC committed to improving the financial capabilities of Australians

The National Financial Literacy Strategy sets out a plan to strengthen the financial capabilities of all Australians with the aim of improving ...

13 October 2017 MEDIA RELEASE
17-347MR ASIC permanently bans convicted car yard loan-writer

ASIC has permanently banned Daniel Kenneth Wilson from engaging in credit activities. Mr Wilson wrote and submitted loans for customers buying ...

13 October 2017 MEDIA RELEASE
17-346MR Queensland financial adviser banned for failing to act in clients' best interests

The Australian Securities and Investments Commission (ASIC) has banned financial adviser Drew Grosskreutz from providing financial services for three ...

12 October 2017 MEDIA RELEASE
17-345MR Former executive chairman of Healthzone found guilty of fraud

Mr Peter David Roach, of Prestons, NSW, has been found guilty of fraud and other related offences in the Sydney District Court today. Mr Roach was ...

12 October 2017 MEDIA RELEASE
17-344MR ASIC concerns see Web Moneyline Pty Ltd stop offering loan product

Payday lender Web Moneyline has entered into an Enforceable Undertaking with ASIC to cease using a loan product following concerns raised by ASIC ...

12 October 2017 MEDIA RELEASE
17-343MR ASIC concerns see Good to Go Loans Pty Ltd stop offering loan product

Payday lender Good to Go Loans has entered into an Enforceable Undertaking with ASIC to cease using a loan product following concerns raised by ASIC ...

11 October 2017 MEDIA RELEASE
17-342MR Bellamy's pays penalty for alleged continuous disclosure breach

ASX-listed company Bellamy's Australia Limited (Bellamy's) has paid a penalty of $66,000 after ASIC issued an infringement notice for an alleged ...

Last updated: 04/07/2023 01:12