In support of Scams Awareness Week, ASIC is warning consumers of the key signs of a crypto scam and advising what to do if you’ve been scammed. ...

The Federal Court has found that National Australia Bank Ltd (NAB) engaged in unconscionable conduct by continuing to charge customers periodic ...

ASIC has announced its Enforcement Priorities for 2023, which will include enforcement action on greenwashing and predatory lending, as well as a ...

On Tuesday, 1 November 2022, the Assistant Treasurer and Minister for Financial Services announced a six-month delay to the requirement to register ...

ASIC has banned Mark Bringans, the former responsible manager of over-the-counter derivatives provider Sirius Financial Markets Pty Ltd (Sirius ...

ASIC has welcomed market operator ASX’s latest industry consultation on improving market resilience. ASX has released its second consultation paper ...

Charges laid against former Legacy Iron Ore Ltd (Legacy) company accountant Karen Kwan have been withdrawn.    The prosecution had alleged that Ms ...

ASIC has disqualified Mr Alfred John Holmes, of Hawthorn, Victoria, from managing corporations for the maximum period of five years due to his ...

Joint media release between ASIC and NSW Fair Trading ASIC and NSW Fair Trading have jointly applied to the Supreme Court for orders appointing ...

ASIC has today reported on the results from its audit firm inspections of 45 audit files across 14 firms (which included one large unlisted entity ...