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4 May 2015 MEDIA RELEASE
15-095MR ASIC acts on claims of free SMSF set up services

ASIC has commenced legal action in the Federal Court of Australia seeking financial penalties and orders to prevent Superannuation Warehouse ...

4 May 2015 MEDIA RELEASE
15-094MR Update on Australian dollar movement investigation

ASIC today provided an update on its investigation into the movements in the Australian dollar shortly before the Reserve Bank's monetary policy ...

1 May 2015 MEDIA RELEASE
15-093MR Rental company found to have breached consumer credit laws

The Federal Court has found white goods and computer rental company Make It Mine Pty Ltd breached consumer credit laws, including its responsible ...

1 May 2015 MEDIA RELEASE
15-092MR Update on Stronger Super regime

ASIC today provided an update on aspects of the Stronger Super regime. The start date for portfolio holdings disclosure reporting and choice product ...

30 April 2015 MEDIA RELEASE
15-091MR Former Wickham Securities CEO charged

The former CEO of collapsed debenture issuer Wickham Securities Ltd today faced court charged with various offences, including fraud, following an ...

30 April 2015 MEDIA RELEASE
15-090MR ASIC accepts new enforceable undertaking from Wealthsure Pty Ltd and Wealthsure Financial Services Pty Ltd

ASIC has accepted new, separate enforceable undertakings (EU) from Wealthsure Pty Ltd (WPL) and Wealthsure Financial Services Pty Ltd (WFS) to ...

30 April 2015 MEDIA RELEASE
15-089MR Allianz repays more than $1,400,000 after overcharging customers

Approximately 20,000 customers have been refunded over $1.4 million by Allianz Australia Insurance Limited and Allianz Australia Life Insurance ...

30 April 2015 MEDIA RELEASE
15-089MR Allianz repays $1,400,000 after overcharging customers

The location of this document has changed. Read Media Release 15-089MR Allianz repays more than $1,400,000 after overcharging customers

29 April 2015 MEDIA RELEASE
15-088MR ASIC bans former Sydney financial adviser for 3 years

ASIC has banned Mr Atish Prasad, a former financial adviser of Westmead, Sydney from providing financial services for three years. ASIC found Mr ...

28 April 2015 MEDIA RELEASE
15-087MR FC Stone Australia Pty Ltd pays $130,000 infringement notice penalty

FC Stone Australia Pty Ltd ("FC Stone") has paid a total penalty of $130,000 to comply with an infringement notice given to it by the Markets ...

Last updated: 10/08/2024 11:23