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ASIC has banned Kimberley Holgate, of Wagga Wagga, NSW, from providing financial services for five years. Ms Holgate was an authorised ...
National Warranty Company (NWC) will refund approximately $4.9 million to 6,367 car warranty customers because its commission incentives breached the ...
ASIC has accepted a voluntary variation of the Australian financial services (AFS) licence of HLB Mann Judd Corporate Finance Pty Ltd, excluding the ...
Suncorp will refund 41,428 add-on insurance customers $17.2 million for insurance bought through car dealerships that provided little or no value to ...
Allianz (Allianz Australia Insurance Limited) will refund $45.6 million to 68,000 customers for add-on insurance sold through car dealerships that ...
The Australian Securities and Investments Commission (ASIC) has accepted an enforceable undertaking (EU) from Breakaway Finance Group Pty Ltd ...
ASIC has permanently banned Mr Robert Pryor Smith, of West Lakes, South Australia from providing financial services on the basis that he is not of ...
The Federal Court of Australia has made interim orders restraining Financial Circle Pty Ltd (Financial Circle) from engaging in a number of ...
The Australian Securities and Investments Commission (ASIC) has licensed the first crowd-sourced funding (CSF) intermediaries under the new CSF ...
Following an ASIC investigation, Mr Samuel Tessa has been charged with five counts of dishonestly obtaining a financial advantage by deception. Mr ...
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