ASIC has permanently banned Jeffry Leonard Gordon, a Brisbane-based finance broker from engaging in credit activities. An ASIC investigation found ...

ASIC has cancelled the Australian financial services (AFS) licence of Global Merces Funds Management Limited (Global Merces) effective 20 July 2020. ...

Superannuation trustees that were classifying new members as ‘smokers’ by default and charging them higher life insurance premiums have ceased this ...

ASIC is seeking stakeholder feedback on a proposed product intervention order on the sale of add-on insurance and warranty products sold with motor ...

Pershing Securities Australia Pty Ltd (PSAPL) has been sentenced in Sydney’s Downing Centre Local Court to pay a total penalty of $40,000 after ...

Graeme Walter Miller, a former financial adviser and director of Australian financial services licensee CFS Private Wealth Pty Ltd, was sentenced on ...

Following an ASIC investigation, Mr Steven Philip Heaton of South Melbourne, Victoria, appeared in the Melbourne Magistrates’ Court on 29 July 2020 ...

Today the former Vice President of Tennis Australia (TA), Harold Mitchell, was found by the Federal Court of Australia to have breached his ...

Mr David Robert Maclachlan of Batemans Bay, New South Wales, has been charged with making a false or misleading statement to ASIC. An ASIC ...

ASIC today announced the results from its review of the financial reports for the year ended 31 December 2019 of 90 listed entities and other public ...