ASIC has permanently banned former CEO Mark Peter Thomas from performing any function involved in the operation of a financial services business or ...

ASIC has commenced civil penalty proceedings against the trustee of Australia’s largest superannuation fund, AustralianSuper, alleging failures to ...

The Federal Court has found that Ferratum Australia Pty Ltd (in liquidation) charged prohibited fees and overcharged customers on small amount credit ...

ASIC has released four new legislative instruments and updated its guidance regarding the financial resource requirements that apply to some ...

ASIC has commenced proceedings against PayPal Australia Pty Limited (PayPal) alleging that its standard form contracts with small business customers ...

The Commonwealth Director of Public Prosecutions (CDPP) has withdrawn its charges against Peter Challis, the former Chief Executive Officer of WAW ...

The Federal Court has ordered a $1.2 million penalty against ACBF Funeral Plans Pty Ltd (in liquidation) (ACBF) for misrepresenting the sale and ...

ASIC is taking aim at the broad distribution of over-the-counter (OTC) derivatives and other high-risk retail products after a recent targeted review ...

ASIC has commenced civil penalty proceedings in the Federal Court against Westpac Banking Corporation for failing to respond to customers’ hardship ...

ASIC has made an interim stop order on Storehouse Residential Trust (ARSN 135 182 074) (Fund), a registered managed fund promoted by K2 Asset ...