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Following a significant ASIC investigation, payday lender Nimble Australia Pty Ltd (Nimble) will refund over 7,000 customers more than $1.5 million ...
Under a new world-first agreement, innovative fintech companies in Australia and the United Kingdom will have more support from financial regulators ...
ASIC today made a new legislative instrument to temporarily replace seven class orders relating to non-cash payment facilities that were due to ...
ASIC today released a consultation paper proposing to remake four class orders that are due to expire (‘sunset’) in 2017. Read more about sunsetting ...
Former Sydney finance broker, Ms Jennifer Mary Farias, today pleaded guilty today to three charges of loan fraud which resulted in her receiving more ...
Following an ASIC investigation, Mr Cymon Fontaine has appeared in the Southport Magistrates Court charged with seven charges of fraud. ASIC is ...
ASIC has today released a report outlining its findings of an extensive review of the conflicts management practices in vertically integrated ...
ASIC today released a consultation paper and a draft Regulatory Guide on regulating digital financial product advice (also commonly known as ...
ASIC today released guidance to help providers of marketplace (also known as 'peer-to-peer') lending products, including information about legal ...
Port Phillip Publishing Pty Ltd (Port Phillip Publishing) has paid an infringement notice for statements appearing on its website. The statements ...
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