ASIC has accepted an enforceable undertaking (EU) from Barakah Properties Pty Ltd (Barakah) arising from ASIC's concerns as to how the company raised ...

ASIC has commenced proceedings in the Federal Court of Australia in Sydney against Whitebox Trading Pty Limited and its sole director and principal, ...

The Federal Court of Australia has made orders appointing liquidators to companies associated with Jamie McIntyre and 21st Century land banking ...

Following public consultation, ASIC has updated its fundraising relief and guidance, to continue the important role these regulatory documents serve ...

ASIC has imposed additional conditions on the Australian financial services (AFS) licence of Macquarie Bank Limited (Macquarie). The additional ...

ASIC has imposed conditions on the registration of company auditor, George Georgiou of Brighton, Victoria.  ASIC identified a number of concerns ...

Following concerns raised by ASIC, the Australia and New Zealand Banking Group (ANZ) has agreed to an independent review of its One Path ...

To mark Global Money Week (14-20 March 2016), ASIC has released practical tips and resources for parents and teachers to help them teach children ...

Former Hanlong Mining managing director Hui Xiao has been sentenced to a total of 8 years and 3 months imprisonment on insider trading charges. Mr ...

Following concerns raised by ASIC, OTC derivative issuer FXAsia Pty Ltd (AFSL No. 418036) (FXAsia) has taken steps to update disclosure on its ...