ASIC is warning Australians about scammers asking consumers to make upfront payments for loans that are never provided. This new warning comes on the ...

The Federal Court of Australia has made declarations and ordered Superannuation Warehouse Australia Pty Ltd (SWA) to pay a penalty of $25,000 for ...

O.C.M. Online Capital Markets Pty Ltd (OCM) has paid $30,600 in penalties after ASIC issued three infringement notices for false or misleading online ...

ASIC’s annual report for the 2014–15 financial year was tabled on Friday 30 October 2015 in the Australian Parliament. The annual report is now ...

ASIC has today put forward a submission to the Independent Review of the Small Amount Credit laws. ASIC’s submission to the review notes that the ...

ASIC today published amendments to ASIC market integrity rules to ensure warrants and exchange traded funds (ETFs) admitted to quotation on Chi-X ...

Following an ASIC surveillance, Westpac will write to more than 10,600 insurance customers and will offer to refund any premiums paid for insurance ...

ASIC has suspended the registration of Victorian auditor Philip James Dowsley, following a successful application to the Companies Auditors and ...

ASIC has today released a report on funeral insurance, highlighting that funeral insurance premiums tend to rise steeply for the over-50s and that ...

ASIC has permanently banned Mr John Cilmi, a Melbourne-based mortgage broker from engaging in credit activities and has cancelled the Australian ...