ASIC has updated regulatory guidance to confirm restrictions, that were announced in June 2017, on the use of terminology that implies independence. ...

ASIC has accepted an enforceable undertaking (EU) from former Hart Ensole Pty Ltd representative, Dean Hartmann, after it was found that he failed to ...

Following expressions of interest from leaders in the financial services and consumer credit industry to become members of the Financial Services ...

A Melbourne man, Mr Andrew Cameron, appeared before the Melbourne Magistrates' Court today charged with one count of the common law offence of ...

APRA and ASIC today released initial industry-aggregate results from round one of a new data collection pilot on life insurance claims. Following a ...

Following an ASIC investigation, Jana Jaros and Jackson Laurence Malcolm Capper were convicted and sentenced for operating a financial services ...

Citibank will refund more than $3.3 million to around 39,500 current and former customers for failing to refund customers when credit card accounts ...

Citibank has refunded around 4,000 current and former customers more than $1 million after misstating the bank’s obligations around unauthorised ...

ASIC has cancelled the Australian financial services (AFS) licence of NSW-based Divitiarum Audax Pty Limited (Divitiarum Audax) and suspended the AFS ...

ASIC has banned Sergio Nicolo Belardo, a Perth-based former financial adviser with BBY Ltd (BBY), from providing financial services for ten years. Mr ...