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5024 media releases found
17 January 2018 MEDIA RELEASE
18-008MR Allianz refunds $45.6 million in add-on insurance premiums

Allianz (Allianz Australia Insurance Limited) will refund $45.6 million to 68,000 customers for add-on insurance sold through car dealerships that ...

16 January 2018 MEDIA RELEASE
18-007MR Breakaway Finance Group offers enforceable undertaking to cancel AFS licence

The Australian Securities and Investments Commission (ASIC) has accepted an enforceable undertaking (EU) from Breakaway Finance Group Pty Ltd ...

12 January 2018 MEDIA RELEASE
18-006MR ASIC permanently bans South Australian financial adviser

ASIC has permanently banned Mr Robert Pryor Smith, of West Lakes, South Australia from providing financial services on the basis that he is not of ...

12 January 2018 MEDIA RELEASE
18-005MR ASIC acts against Melbourne-based financial services and credit business

The Federal Court of Australia has made interim orders restraining Financial Circle Pty Ltd (Financial Circle) from engaging in a number of ...

11 January 2018 MEDIA RELEASE
18-004MR ASIC licenses first crowd-sourced funding intermediaries

The Australian Securities and Investments Commission (ASIC) has licensed the first crowd-sourced funding (CSF) intermediaries under the new CSF ...

10 January 2018 MEDIA RELEASE
18-003MR Victorian man arrested after being charged with fraud

Following an ASIC investigation, Mr Samuel Tessa has been charged with five counts of dishonestly obtaining a financial advantage by deception. Mr ...

4 January 2018 MEDIA RELEASE
18-002MR ASIC cancels AFS licence of Smart Trader International

ASIC has cancelled the Australian financial services (AFS) licence of NSW-based company Smart Trader International Pty Ltd (AFS 475277) for failing ...

4 January 2018 MEDIA RELEASE
18-001MR ASIC permanently bans South Australian financial adviser

ASIC has permanently banned Mr David Mario Alafaci, of Morphett Vale, South Australia from providing financial services on the basis that he is not ...

22 December 2017 MEDIA RELEASE
17-463MR Court orders penalty against former managing director of Banksia Securities Limited

The Federal Court of Australia today ordered that Patrick John Godfrey, the former managing director of Banksia Securities Limited (In Liquidation) ...

22 December 2017 MEDIA RELEASE
17-462MR ASIC cancels Wealth First credit licence

ASIC has cancelled the Australian credit licence (licence) of mortgage broker, Wealth First Lending Pty Ltd (Wealth First). ASIC found that Wealth ...

Last updated: 04/07/2023 01:12