On 17 August 2021, former auditors of Halifax Investment Services Pty Ltd (Halifax), Mr Robert James Evett and EC Audit Pty Ltd (formerly Bentleys ...

The Federal Court has made orders requiring the Commonwealth Bank of Australia (CBA) to publish notices on its website and its newsroom acknowledging ...

In the period 1 January 2021 to 30 June 2021, ASIC prosecuted 124 people in relation to 224 contraventions of the Corporations Act 2001. Those ...

Upon ASIC’s application, the Federal Court has declared several terms within some Bank of Queensland (BoQ) small business contracts unfair. The ...

ASIC has issued Federal Court proceedings alleging Monica Kaur and MKS Property Investments/Developments Pty Ltd (MKS Property) operated an ...

Six reforms arising out of recommendations from the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry ...

ASIC today announced the findings from its review of managed funds’ illiquid-asset valuation practices during the early stages of the COVID-19 . ASIC ...

Guodong Liu, a former mortgage broker and director of Wealth Investment Milestone Pty Ltd (WIM) and Aus Mortgage Pty Ltd (AUS), has had his criminal ...

ASIC has cancelled or suspended twenty-four Australian credit licences (ACL) between 1 January 2021 and 30 June 2021 for failing to be a member of ...

Jim (Dimitrios) Bakos of Thornbury, Victoria, has been charged with making a false or misleading statement to ASIC. Following an ASIC investigation, ...