Shaobo Hu of Melbourne, Victoria, has been charged with fraud and breaching her directors’ duties, following an ASIC investigation. ASIC alleges that ...

ASIC’s review of nearly 4800 individual disability income insurance (IDII) claims received between 1 January and 30 June 2021 has found more work is ...

Grant Thornton Audit Pty Ltd (Grant Thornton) and former Grant Thornton director Bradley Laurance Willot Taylor have today appeared in the Melbourne ...

ASIC is warning brokers to be careful about or reconsider offering high-risk products and services to retail investors, such as securities lending, ...

ASIC reviewed ColorTV Limited’s (ColorTV) financial report for the year ended 31 December 2021 and raised concerns about ColorTV’s lack of disclosure ...

ASIC has cancelled the Australian financial services (AFS) licence of Australian Property Custodian Holdings Ltd (APCHL) because APCHL is in ...

ASIC is calling on superannuation trustees to review and if necessary improve the effectiveness of target market determinations (TMD) for their ...

The Federal Court has ordered MobiSuper Pty Limited (MobiSuper) and MobiSuper’s financial services licensee, ZIB Financial Pty Limited (ZIB), to pay ...

Mr Mark Francis McCabe, of Roseville, New South Wales was arrested on 24 August 2022 by the New South Wales Police Force on an arrest warrant ...

ASIC welcomes the release of the Financial Regulator Assessment Authority’s (FRAA) report, Effectiveness and Capability Review of the Australian ...