On 5 April 2022, the Federal Court made interim travel restraint orders against Mark Francis McCabe, the former director of Guevara Capital Access ...

ASIC is suing Rent4Keeps and Layaway Depot in separate proceedings for alleged breaches of various consumer protections under the Credit Act. ASIC is ...

Salam Zaki Bettridge of Varsity Lakes, Queensland, has been found not guilty of making a false or misleading statement in a form lodged with ASIC. Mr ...

On 8 April 2022, the former auditor of Big Un Limited, Mr Graham Rothesay Swan, appeared in the Perth Magistrates Court charged with making a false ...

The Federal Court has today ordered Westpac subsidiary and superannuation trustee, BT Funds Management Limited (BT Funds), pay a $20 million penalty ...

On 8 April 2022, Mr Anthony John Dunlop, a former director of previously ASX-listed Capital Mining Limited, appeared in the Perth Magistrates Court ...

Melbourne-based cryptocurrency lender Helio Lending Pty Ltd has been charged with falsely claiming that it held an Australian credit licence (ACL) ...

The Federal Court has ordered Westpac Banking Corporation pay a $1.5 million penalty for mis-selling consumer credit insurance with its credit cards ...

ASIC will allow the temporary relief in ASIC Corporations (COVID-19—Advice-related Relief) Instrument 2021/268 (COVID-19 Instrument) to be ...

ASIC has extended its product intervention order imposing conditions on the issue and distribution of contracts for difference (CFDs) for a further ...