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8005 media releases found
1 December 2020 MEDIA RELEASE
20-305MR ASIC commences proceedings against CBA for overcharged interest – Royal Commission case study

ASIC has today commenced civil penalty proceedings in the Federal Court against the Commonwealth Bank of Australia (CBA) for charging a rate of ...

30 November 2020 MEDIA RELEASE
20-304MR ASIC issues information sheet on managing conduct risk during LIBOR transition

ASIC has today published Information Sheet 252: Managing conduct risk during LIBOR transition (INFO 252) on practical guidance that Australian ...

27 November 2020 MEDIA RELEASE
20-303MR ASIC cancels two AFS licences

ASIC has adopted the practice of issuing combined media releases about administrative action. There is no relationship between the matters or the ...

27 November 2020 MEDIA RELEASE
20-302MR Youi breached duty of utmost good faith – Royal Commission case study

The Federal Court has declared Youi Pty Ltd (Youi) breached its duty of utmost good faith under the Insurance Contracts Act in its handling of a ...

27 November 2020 MEDIA RELEASE
20-301MR ASIC to seek appointment of provisional liquidator to Maliver Pty Ltd and receiver and manager to property of Melissa Caddick

Following an application by ASIC, the Federal Court made interim orders on 10 November 2020 against Maliver Pty Limited (Maliver) and its sole ...

27 November 2020 MEDIA RELEASE
20-300MR ASIC releases draft information sheet for insurance claims handling

ASIC has today released a draft information sheet on insurance claims handling and settling. This follows the introduction of the Financial Sector ...

26 November 2020 MEDIA RELEASE
20-299MR Former Queensland property developer Craig Gore sentenced

On 26 November 2020, Mr Craig Kirrin Gore was sentenced to five years imprisonment with a non-parole period of two years. Mr Gore was previously ...

26 November 2020 MEDIA RELEASE
20-298MR ASIC bans company officer for failing to assist liquidators

Daniel Adin Flynn of Casey, in the Australian Capital Territory, has been disqualified from managing corporations for three years and six months ...

26 November 2020 MEDIA RELEASE
20-297MR Former director pleads guilty to making a false statement

Matthew Daniel Clarkson of Mermaid Beach, Queensland has pleaded guilty to making a false or misleading statement to ASIC. Mr Clarkson is a former ...

24 November 2020 MEDIA RELEASE
20-296MR Former NSW director convicted of making false statement

Mr Zinan Ou, 44, of Beverley Park in New South Wales, has pleaded guilty to making a false or misleading statement to ASIC. Mr Ou was a former ...

Last updated: 23/03/2016 03:08