Motor Finance Wizard has signed an enforceable undertaking, and will implement a wide-ranging remediation program, after an ASIC probe revealed it ...

Justice McKerracher of the Federal Court of Australia has lifted an earlier stay on the appointment of David Hodgson and Andrew Hewitt, of Grant ...

ASIC has suspended the Australian financial services (AFS) licence of NSW-based Divitiarum Audax Pty Limited ('Divitiarum Audax') from 8 May 2017 for ...

Ms Thuy Thi Vu, a former finance analyst at the Darwin branch of Alldrive Holdings Pty Ltd, trading as United Financial Services (WA), has been ...

ASIC has banned Christopher Robert Con Foo (also known as Christopher Robert Confoo) from engaging in credit activities and providing financial ...

AMP, ANZ, CBA, NAB and Westpac have so far repaid more than $60 million of an expected $200 million-plus total in refunds and interest for failing to ...

ASIC has today accepted an enforceable undertaking (EU) from Macquarie Bank Limited in relation to the bank’s wholesale foreign exchange (FX) ...

ASIC today released a consultation paper proposing to remake three ASIC instruments relating to financial counsellors, which are due to expire ...

Following an application by ASIC, the Supreme Court of NSW has made orders, by consent, for the winding up of Courtenay House Capital Trading Group ...

ASIC notes the decision of the Commonwealth Director of Public Prosecutions (CDPP) to discontinue the prosecution of Ms Jenny Mao. Ms Mao was ...