ASIC has censured Mortgage House after it inappropriately used an ASIC trademark to sell one of its products. The non-bank lender named and promoted ...

ASIC has taken legal action against Sino Australia Oil and Gas Limited (SAO) and its former chairman, seeking financial penalties and ...

Former Genetic Technologies Ltd chief executive Dr Mervyn Jacobson was today sentenced to a total term of two years and eight months imprisonment ...

Following an ASIC investigation, a former financial adviser advised the Brisbane Magistrates Court today, through his lawyer, of his intention to ...

Following an investigation, ASIC has banned a Sydney man from providing financial services. In addition to his eight-year ban, Dimitri ...

ASIC today announced a joint industry project to develop innovative, digital financial product disclosure that aims to boost investors' understanding ...

ASIC has started legal action against Make It Mine Pty Ltd (MIM), seeking financial penalties against the company for breaching consumer credit laws, ...

Mr Ali Hammoud, the director of ERB International Pty Limited (ERB), appeared in the Downing Centre Local Court in Sydney on 25 November 2014, ...

Following an ASIC investigation, a former liquidator today faced court charged with various offences, including obtaining more than $90,000 by ...

Payday lender Abaz Pty Ltd (Abaz), which offers loans nationally through the ‘www.moneyplus.com.au’ website, has paid a $42,500 penalty after ASIC ...