Australia and New Zealand Banking Group (ANZ) is refunding around 25,000 customers approximately $5 million after it failed to properly apply some ...

ASIC has accepted an enforceable undertaking (EU) from Sydney-based CMH Financial Group Pty Ltd (CMH) and the sole director, Daniel White, after an ...

ASIC has today released its enforcement report for the period 1 July 2015 to 31 December 2015. The report highlights ASIC's key areas of focus for ...

ASIC has today announced changes to the ePayments Code that will make it easier for businesses to give information to their customers in a digital ...

Following an ASIC investigation, Mr Lewis Anthony Wright Fellowes, of Perth, Western Australia, has appeared in the Brisbane Magistrates Court ...

ASIC has permanently banned David Llewelyn Hicks from providing any financial services and engaging in any credit activities.  Mr Hicks was banned ...

The Federal Court of Australia has permanently restrained the marketing and promotion of a proposed Pilbara property investment by Macro Realty ...

ASIC has today released a consultation paper proposing to maintain relief previously provided under the Corporations Act 2001 (the Act) concerning ...

The International Organization of Securities Commissions (IOSCO) has selected ASIC to host in Sydney its 2019 annual conference. IOSCO is the ...

Following a significant ASIC investigation, payday lender Nimble Australia Pty Ltd (Nimble) will refund over 7,000 customers more than $1.5 million ...