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8418 media releases found
21 January 2022 MEDIA RELEASE
22-005MR ASIC embarks on regtech innovation initiative into poor market disclosure

ASIC will be working with five regulatory technology (regtech) entities – Bedrock AI Aus Pty Ltd, DigitalX Limited, Eastern Analytica Pty Ltd, ...

21 January 2022 MEDIA RELEASE
22-004MR Former Spaceship Capital CEO banned from providing financial services

ASIC has banned former Spaceship Capital Limited director and CEO Paul Kevin Bennetts, of Elanora Heights, New South Wales, from providing financial ...

20 January 2022 MEDIA RELEASE
22-003MR ASIC consults on revised ETP naming conventions

ASIC has today released Consultation Paper 356 ETP naming conventions: Updates to INFO 230 (CP 356), seeking feedback on proposals to update the ...

18 January 2022 MEDIA RELEASE
22-002MR BGC Partners pays $110,250 infringement notice

BGC Partners (Australia) Pty Ltd has paid a penalty of $110,250 to comply with an infringement notice given by the Markets Disciplinary Panel. The ...

18 January 2022 MEDIA RELEASE
22-001MR Statewide Superannuation to pay $4 million penalty for misleading correspondence to members

The Federal Court has imposed combined penalties of $4 million on Statewide Superannuation Pty Ltd (Statewide) for providing members with misleading ...

24 December 2021 MEDIA RELEASE
21-369MR SR & Associates Pty Ltd not licensed to provide debt management services

On 17 December 2021, SR & Associates was advised by ASIC that its application for an Australian Credit Licence to provide debt management ...

23 December 2021 MEDIA RELEASE
21-368MR ASIC issues information for tax financial advisers under Better Advice Act

Today ASIC releases guidance for providers of tax (financial) advice services following the introduction of the Financial Sector Reform (Hayne Royal ...

23 December 2021 MEDIA RELEASE
21-372MR NSW director banned from managing corporations for four years

Ramzi Zreika (also known as Ramzi Ghantous) of Guildford, New South Wales has been banned from managing corporations for four years due to his ...

23 December 2021 MEDIA RELEASE
21-371MR Transport company director banned from managing corporations for three and a half years

Philip Michael Dixon of Wodonga, Victoria, has been disqualified from managing corporations for three and a half years following his involvement in ...

23 December 2021 MEDIA RELEASE
21-370MR ASIC disqualifies former building and construction industry director

Stephen John Thomas, of Highfields, Queensland, has been disqualified from managing corporations for 18 months due to his involvement in four failed ...

Last updated: 30/03/2021 09:37