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ASIC has commenced civil proceedings in the Federal Court alleging that three types of insurance policies issued by HCF Life Insurance Company Pty ...
ASIC is warning credit providers and debt management firms that strong, targeted action against predatory lending, high-cost credit and misconduct ...
ASIC today released a short report detailing the 35 interventions it has made in response to its greenwashing surveillance activities from 1 July ...
ASIC has cancelled the Australian financial services (AFS) licence of DGR Bloodstock Services Pty Ltd (DGR). The licence authorised DGR to provide ...
ASIC has cancelled the Australian financial services (AFS) licence of Capital Investment Partners Pty Ltd (Capital Investment Partners). The license ...
Athan Papoulias of Brighton Le Sands, NSW, a former contractor to and promoter of Courtenay House investments, has been sentenced to two years’ ...
ASIC has updated the implementation timeframe of the internal dispute resolution (IDR) data reporting framework to support smooth implementation of ...
Gabriel Govinda (known online as ‘Fibonarchery’) has been sentenced to two and a half years imprisonment to be released immediately on a 5 year ...
ASIC today called on investment product issuers to ‘lift their game’ after an initial review found significant room for improvement in how they meet ...
Ord Minnett Limited Ltd ACN 002 733 048 (Ord Minnett) has paid a penalty of $888,000 to comply with an infringement notice given by the Markets ...
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