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4908 media releases found
22 September 2023 MEDIA RELEASE
23-258MR NAB penalised $2.1 million for unconscionable conduct over account fees

The Federal Court has ordered National Australia Bank Ltd (NAB) pay a $2.1 million penalty for unconscionable conduct by continuing to charge ...

21 September 2023 MEDIA RELEASE
23-257MR Licensing and professional registration activities - 2023 update

ASIC today has released its annual licensing report today. Report 772 Licensing and professional registration activities: 2023 update (REP 772) ...

21 September 2023 MEDIA RELEASE
23-256MR ASIC sues crypto exchange alleging design and distribution failures

ASIC has commenced civil penalty proceedings in the Federal Court against Bit Trade Pty Ltd, provider of the Kraken crypto exchange to Australian ...

20 September 2023 MEDIA RELEASE
23-255MR Interactive Brokers pays $832,500 penalty for ‘negligent’ and ‘reckless’ conduct

Market participant Interactive Brokers Australia Pty Ltd (ACN 166 929 568) (Interactive Brokers) has paid a penalty of $832,500 to comply with an ...

15 September 2023 MEDIA RELEASE
23-254MR ASIC remakes three ‘sunsetting’ class orders for managed funds

ASIC has remade three class orders that were due to expire (‘sunset’) on 1 October 2023 under the Legislation Act 2003. The class orders are:  [CO ...

14 September 2023 MEDIA RELEASE
23-253MR ASIC consults on insolvent trading guidance

ASIC has released Consultation Paper 372 Guidance on insolvent trading safe harbour provisions: Update to RG 217 seeking feedback on our proposed ...

12 September 2023 MEDIA RELEASE
23-252MR Companies Auditors Disciplinary Board finds BDO audit partner failed to meet minimum standards

A registered company auditor will not be able to audit companies until 2024 after the Companies Auditors Disciplinary Board (CADB) found he failed to ...

11 September 2023 MEDIA RELEASE
23-251MR ASIC disqualifies straw director for five years

ASIC has disqualified former electrical services director Sam Casella, of Bossley Park, NSW, from managing corporations for the maximum period of ...

8 September 2023 MEDIA RELEASE
23-250MR Former CEO permanently banned following dishonesty conviction

ASIC has permanently banned former CEO Mark Peter Thomas from performing any function involved in the operation of a financial services business or ...

8 September 2023 MEDIA RELEASE
23-249MR ASIC sues AustralianSuper over multiple superannuation accounts

ASIC has commenced civil penalty proceedings against the trustee of Australia’s largest superannuation fund, AustralianSuper, alleging failures to ...

Last updated: 04/07/2023 01:12