ASIC has commenced proceedings in the Federal Court against ACBF Funeral Plans Pty Ltd (ACBF Funeral Plans) and Youpla Group Pty Ltd (Youpla Group) ...

Black Collections Pty Ltd ACN 615 105 345 (Black Collections) has been charged with engaging in credit activities without a licence and holding out ...

David Ross of Box Hill North Victoria and Wade Steel of Earlwood NSW have both been charged with three counts of breaching their director duties, ...

ASIC has banned Bonnyrigg Heights mortgage broker Nee Tanner from engaging in credit activities for five years. ASIC has also cancelled the credit ...

On 27 October 2020, following an earlier five-day judge-alone trial at the Brisbane District Court, Mr Craig Kirrin Gore was found guilty of six ...

The Federal Court has ordered the winding up of unlicensed financial services businesses, Secure Investments Pty Ltd (Secure Investments) and Aquila ...

On 13 October 2020, on application by ASIC, the Federal Court made orders restraining Matthew Alan Beresford from carrying on a financial services ...

ASIC’s Annual Report for the 2019-20 financial year has been tabled today in the Australian Parliament. The report is a record of ASIC’s activities ...

ASIC has made a product intervention order imposing conditions on the issue and distribution of contracts for difference (CFDs) to retail clients. ...

ASIC has today released updated regulatory guidance to formalise its policy on when we will give Chapter 6 relief for share transfers under s444GA of ...