On 8 April 2022, the former auditor of Big Un Limited, Mr Graham Rothesay Swan, appeared in the Perth Magistrates Court charged with making a false ...

The Federal Court has today ordered Westpac subsidiary and superannuation trustee, BT Funds Management Limited (BT Funds), pay a $20 million penalty ...

On 8 April 2022, Mr Anthony John Dunlop, a former director of previously ASX-listed Capital Mining Limited, appeared in the Perth Magistrates Court ...

Melbourne-based cryptocurrency lender Helio Lending Pty Ltd has been charged with falsely claiming that it held an Australian credit licence (ACL) ...

The Federal Court has ordered Westpac Banking Corporation pay a $1.5 million penalty for mis-selling consumer credit insurance with its credit cards ...

ASIC will allow the temporary relief in ASIC Corporations (COVID-19—Advice-related Relief) Instrument 2021/268 (COVID-19 Instrument) to be ...

ASIC has extended its product intervention order imposing conditions on the issue and distribution of contracts for difference (CFDs) for a further ...

Trustees in Australia’s superannuation industry have revised their internal policies and procedures after an ASIC surveillance found significant ...

ASIC has banned Victoria-based former credit representative Rodney Peter Maher from engaging in credit activities, controlling other persons who ...

ASIC has banned Dominique Grubisa, the Sydney-based CEO and director of DG Institute Pty Ltd, from engaging in credit activity, providing financial ...