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527 media releases found matching the topic "Credit"
14 April 2021 MEDIA RELEASE
21-071MR ASIC cancels eight Australian credit licences

ASIC has cancelled or suspended eight Australian credit licences between 1 July 2020 to 31 December 2020 for failing to be a member of the Australian ...

8 April 2021 MEDIA RELEASE
21-066MR ASIC commences proceedings against Westpac for alleged misleading and unfair sales of consumer credit insurance

ASIC has commenced civil penalty proceedings in the Federal Court against Westpac Banking Corporation (Westpac), alleging it mis-sold consumer credit ...

16 March 2021 MEDIA RELEASE
21-049MR ASIC commences proceedings against Membo Finance over hardship requests

ASIC has commenced civil penalty proceedings in the Federal Court against Membo Finance Pty Ltd (Membo) and its sole credit representative Richmond ...

15 March 2021 MEDIA RELEASE
21-047MR ASIC cancels Urban Commercial Group’s credit licence

ASIC has cancelled the Australian credit licence of Urban Commercial Group Pty Ltd (Urban Commercial Group). Urban Commercial Group, which is now ...

5 March 2021 MEDIA RELEASE
21-039MR Former mortgage broker pleads guilty to failing to take reasonable steps to ensure that he did not make a false statement in a compliance certificate lodged with ASIC

Mr Henan Gao of Ryde, New South Wales, the director of Shinning Crown International Pty Ltd (SCI), has pleaded guilty to one count of failing to take ...

4 March 2021 MEDIA RELEASE
21-036MR Industry funding: 2019-20 Cost Recovery Implementation Statement

ASIC today published the final 2019-20 Cost Recovery Implementation Statement (CRIS). The CRIS provides regulated entities with details of ASIC’s ...

16 February 2021 MEDIA RELEASE
21-025MR CBA liable for overcharged interest – Royal Commission case study

The Federal Court has made declarations that the Commonwealth Bank of Australia (CBA) made false or misleading representations and engaged in ...

5 February 2021 MEDIA RELEASE
21-016MR ASIC cancels credit licence of Australian Golden Securities Pty Ltd

ASIC has cancelled the Australian Credit Licence of Melbourne-based Australian Golden Securities Pty Ltd (Australian Golden Securities) (formerly AFS ...

8 January 2021 MEDIA RELEASE
21-003MR ASIC approves variations to the Banking Code

ASIC has approved variations to the Banking Code of Practice (Code). The variations, as proposed by the Australian Banking Association (ABA), do the ...

11 December 2020 MEDIA RELEASE
20-320MR ASIC releases regulatory guide on product design and distribution obligations

ASIC today released a new regulatory guide on the product design and distribution obligations (RG 274), following extensive consultation. The design ...

Last updated: 23/03/2016 03:08