ASIC today published its annual overview of corporate insolvencies based on statutory reports lodged by external administrators for the 2017–18 ...

The Federal Court of Australia today ordered Westpac Banking Corporation (Westpac) pay a pecuniary penalty of $3.3 million for contravening s12CC of ...

ASIC has cancelled the Australian financial services (AFS) licence of the retail OTC derivative issuer, AGM Markets.  An ASIC investigation found ...

Mr David John Leigh, 56, of Sherwood, Queensland, has been committed by the Brisbane Magistrates’ Court on fraud charges and will be sentenced by the ...

The Australian Securities and Investments Commission (ASIC) is inviting input on proposed updates to our organisational competence requirements for ...

Local Appliance Rentals (LAR) has paid $257,500 after ASIC identified concerns regarding LAR meeting its responsible lending obligations and its ...

Mr John Lindsay Merity, of North Nowra, New South Wales, has pleaded guilty before the District Court of New South Wales to charges of giving false ...

ASIC has welcomed the achievement of a major milestone for Australian consumers and small business – the start of Australia’s new financial services ...

A Melbourne-based financial services and credit business has been ordered by the Federal Court to pay penalties of $8,980,000 in total after it ...

The Queensland Supreme Court has appointed Anthony Castley of William Buck as receiver and manager over the assets of Goldsky Global Access Fund Pty ...