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5105 media releases found
6 January 2020 MEDIA RELEASE
20-002MR Former Gold Coast businessman Anthony Silver charged with fraud

Following an ASIC investigation, Mr Anthony Keith Silver (also known as Tony Silver) of Tasmania, has today appeared before the Southport Magistrates ...

6 January 2020 MEDIA RELEASE
20-001MR ASIC bans Perth SMSF adviser

ASIC has banned Perth-based adviser Wayne Blazejczyk from providing financial services for five years for failure to meet best interests obligations ...

23 December 2019 MEDIA RELEASE
19-374MR Environmental Group amends acquisition accounting

ASIC notes the decision by The Environmental Group Limited (Environmental Group) to amend the accounting for its acquisitions of RCR Energy Services ...

23 December 2019 MEDIA RELEASE
19-373MR Interim asset restraint orders made against Corporate Authorised Representatives of OTC derivatives provider

ASIC has applied to the Federal Court in Sydney for orders (pursuant to section 1323 of the Corporations Act) to protect customers while an ...

20 December 2019 MEDIA RELEASE
19-372MR Whistleblower policies required from 1 January 2020 for certain large and public companies

ASIC reminds public companies, large proprietary companies, and corporate trustees of superannuation entities regulated by APRA that they are ...

20 December 2019 MEDIA RELEASE
19-371MR ASIC publishes findings from 2018–19 Regtech Initiative Series

Regulatory technology (regtech) will be a ‘must have’ for large firms in Australia’s financial services industry, according to ASIC’s Regtech ...

20 December 2019 MEDIA RELEASE
19-370MR ASIC commences civil penalty proceedings against Volkswagen subsidiary for breaching responsible lending laws

ASIC has commenced proceedings in the Federal Court of Australia against Volkswagen Financial Services Australia Pty Limited (Volkswagen). ...

19 December 2019 MEDIA RELEASE
19-369MR ASIC consults on guidance for the new product design and distribution obligations

ASIC today initiated consultation on draft guidance for the new financial product design and distribution obligations. The new obligations come into ...

19 December 2019 MEDIA RELEASE
19-368MR Westpac ordered to pay $9.15 million penalty for 22 breaches of the Corporations Act

The Federal Court of Australia has today ordered Westpac Banking Corporation to pay a penalty of $9.15 million in respect of 22 contraventions of ...

19 December 2019 MEDIA RELEASE
19-367MR Former director of aged care facility sentenced

Gela Anne Newitt, of Bacchus Marsh, Victoria, has been sentenced in the County Court of Victoria, after previously pleading guilty to obtaining a ...

Last updated: 10/08/2024 11:23