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8293 media releases found
17 September 2021 MEDIA RELEASE
21-252MR ASIC permanently bans former Sydney financial adviser

ASIC has permanently banned former financial adviser Ross Andrew Hopkins from providing financial services or from controlling an entity carrying on ...

16 September 2021 MEDIA RELEASE
21-251MR ASIC brings criminal charges against CBA for mis-selling consumer credit insurance

Criminal charges have today been filed against the Commonwealth Bank of Australia (CBA) in the Federal Court for the mis-selling of consumer credit ...

16 September 2021 MEDIA RELEASE
21-250MR Halifax auditor’s registration cancelled

Former Halifax Investment Services Pty Ltd auditor Robert James Evett’s company auditor registration has been cancelled by the Companies Auditors ...

15 September 2021 MEDIA RELEASE
21-249MR ASIC brings criminal charges against ME Bank for alleged misconduct against home loan clients

Members Equity Bank Limited (ME Bank) has appeared before the Federal Court, facing criminal charges for allegedly making false and misleading ...

15 September 2021 MEDIA RELEASE
21-248MR Licensing and professional registration activities: 2021 update

ASIC’s Licensing and professional registration activities: 2021 update (Report 700) outlines key issues, new and proposed changes to our licensing ...

15 September 2021 MEDIA RELEASE
21-247MR Former Perth finance broker sentenced on loan fraud

Former Perth finance broker Eric-John Larry Pryor has been sentenced in the Perth Magistrates’ Court after pleading guilty to two charges of fraud ...

15 September 2021 MEDIA RELEASE
21-246MR Former mortgage broker charged with making a false statement to ASIC

Mr Shiwei He, of Padstow NSW, has been charged with making a false statement in a credit licence annual compliance certificate lodged with ASIC. Mr ...

14 September 2021 MEDIA RELEASE
21-245MR Melbourne man charged with insider trading

Vaughan Garfield Bowen, of Brighton, Victoria, today appeared via his legal representative in the Melbourne Magistrates’ Court charged with two ...

10 September 2021 MEDIA RELEASE
21-244MR Gold Coast brothers’ charges dismissed

Gold Coast brothers Ashley Kevin Nugent and Sonny Nugent, each charged with two instances of failing to produce books and records to ASIC, have had ...

10 September 2021 MEDIA RELEASE
21-243MR Jayex Technology writes down goodwill

ASIC notes the decision by Jayex Technology Limited (Jayex) to write down the goodwill for its UK cash generating unit by $1.93 million in its ...

Last updated: 30/03/2021 09:37