ASIC has begun urgent civil proceedings against company director David McWilliams and several of his companies that offered investment opportunities ...

The Federal Court has dismissed ASIC’s case against superannuation trustee, Retail Employees Superannuation Pty Ltd (Rest), for allegedly making ...

From 1 January 2025, many large Australian businesses and financial institutions will need to prepare annual sustainability reports containing ...

Former Berndale director Daniel Kirby appeared before the Melbourne Magistrates’ Court on 16 September 2024 to plead guilty to the following ...

Mark Francis McCabe, of Roseville, NSW, has pleaded guilty in the Downing Centre District Court at Sydney to three offences of dishonestly obtaining ...

ASIC has issued two interim stop orders on Candy Club Holdings Limited (Candy Club) in relation to:  a public offer (Offer) made under a prospectus ...

ASIC has suspended the Australian financial services (AFS) licence of Olritz Financial Group Pty Ltd (Olritz) until 5 March 2025. ASIC suspended the ...

ASIC is calling on product issuers to ensure distribution practices are up to scratch, pointing to flawed consumer questionnaires being the catalyst ...

ASIC today released its Enforcement and regulatory update (1 January to 30 June 2024), which sets out recent outcomes in enforcement and regulation. ...

The former director of Reiwa-Capital, Russell Sandiford, has been sentenced in the District Court of New South Wales to two years and 8 months’ ...