ASIC has suspended the Australian financial services (AFS) licence of WA-based Red Summit Trading Partners Pty Ltd (Red Summit) from 7 March 2018. ...

The Federal Court has imposed civil penalties of $70,000 each on the directors of Storm Financial, Emmanuel and Julie Cassimatis, who were previously ...

ASIC has disqualified Lindsay Malcolm Wells of Victoria from being an approved self-managed superannuation fund (SMSF) auditor for breaching ...

TAL Direct Pty Ltd (TAL) will offer refunds totalling $900,000 to 1,200 Insuranceline branded funeral insurance customers. TAL reported to ASIC that ...

On 7 March 2018, Justice Perram of the Federal Court delivered his decision on Mr Michael Roger O'Sullivan's appeal of the Administrative Appeals ...

ASIC notes the decision by Pacific Current Group Limited (Pacific Current) to correct its accounting treatment of Aurora Trust in its financial ...

ASIC has disqualified Nayanaka Arjuna Samarakoon of Victoria from being an approved self-managed superannuation fund (SMSF) auditor. Mr Samarakoon ...

Mr Farmouz Farhaad Mohammed, who is also known as Fred Mohammed, of Hope Island, Queensland has been charged with three counts of fraud under the ...

ASIC has today released its latest report on market integrity for the period 1 July to 31 December 2017. Read Report 569 Market integrity report: ...

ASIC has today released a report setting out the details of the changes made by the big four banks to remove unfair terms from their small business ...