Following an ASIC investigation, the Markets Disciplinary Panel (MDP) has fined Macquarie Bank Limited (Macquarie) a record $4.995 million for ...

ASIC has cancelled the Australian credit licences of Ultimate Credit Management Pty Ltd (in liquidation) (Ultimate Credit) and Worry Free Finance Pty ...

ASIC has commenced proceedings in the Federal Court against Diamond Wheels, Keo Automotive and a former director for allegedly providing unlicensed ...

ASIC welcomes the new Australian financial market infrastructure (FMI) laws, which introduce new powers essential to ensuring a stable and efficient ...

ASIC has begun urgent civil proceedings against company director David McWilliams and several of his companies that offered investment opportunities ...

The Federal Court has dismissed ASIC’s case against superannuation trustee, Retail Employees Superannuation Pty Ltd (Rest), for allegedly making ...

From 1 January 2025, many large Australian businesses and financial institutions will need to prepare annual sustainability reports containing ...

Former Berndale director Daniel Kirby appeared before the Melbourne Magistrates’ Court on 16 September 2024 to plead guilty to the following ...

Mark Francis McCabe, of Roseville, NSW, has pleaded guilty in the Downing Centre District Court at Sydney to three offences of dishonestly obtaining ...

ASIC has issued two interim stop orders on Candy Club Holdings Limited (Candy Club) in relation to:  a public offer (Offer) made under a prospectus ...