Following an application by ASIC, the Federal Court in Melbourne today ordered the surrender of the passports of two directors of a Melbourne-based ...

ASIC has banned a Sydney finance broker from engaging in credit activities for three years and cancelled her Australian credit licence. An ASIC ...

ASIC has introduced an improved way of communicating financial information to investors and other users of financial reports. Companies can now ...

Brisbane director, Brian David Leah, has been convicted and fined $1,500 for lodging a false document with ASIC. Mr Leah pleaded guilty in the Pine ...

ASIC has cancelled the Australian credit licence of the company formerly called Heritage Financial Solutions Australia Pty Ltd and Heritage – Freedom ...

ASIC will develop a regulatory guide on review and remediation programs conducted by Australian financial services licensees that provide financial ...

ASIC has cancelled the Australian financial services (AFS) licences of four licensees that failed to lodge audited annual statements. These ...

ASIC has disqualified Mr Geoffrey Vere Reed and Mr Derry Bernard Hill, both of Sydney from managing corporations. Mr Reed is disqualified for three ...

ASIC has repealed a number of obligations under the ASIC market integrity rules to reduce the compliance burden on market participants. The repeals, ...

ASIC has commenced legal action in the Federal Court of Australia seeking financial penalties and orders to prevent Superannuation Warehouse ...