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5024 media releases found
31 May 2018 MEDIA RELEASE
18-158MR ASIC gives disclosure relief during transition to AFCA

ASIC has announced it will give financial firms, including superannuation trustees, transitional relief until 1 July 2019 to allow them time to ...

28 May 2018 MEDIA RELEASE
18-157MR ASIC cancels registration of Victorian auditor

ASIC has cancelled the registration of Victorian auditor, Philip James Dowsley, as a registered company auditor. Mr Dowsley requested the ...

28 May 2018 MEDIA RELEASE
18-156MR AAT affirms permanent ban of former Easy Capital director

The Administrative Appeals Tribunal (AAT) has affirmed ASIC’s decision to permanently ban Mr Yingjie Wang (also known as Jay Wang), a lawyer and ...

28 May 2018 MEDIA RELEASE
18-155MR ASIC leads super industry on outreach trip to the APY Lands

ASIC is on the road this week, leading a group of senior executives from the superannuation industry and the Australian Government to visit South ...

25 May 2018 MEDIA RELEASE
18-154MR ASIC disqualifies Sydney restaurateur from managing companies for five years

ASIC has disqualified Sydney restaurateur Mr Frank Anthony Criniti of Castle Hill, NSW, from managing companies for the maximum period of five years ...

25 May 2018 MEDIA RELEASE
18-153MR Former Brisbane financial adviser charged with $5.9 million fraud

Following an ASIC investigation, former financial adviser Ben Jayaweera, of Upper Mt Gravatt, has today appeared in the Brisbane Magistrates Court ...

24 May 2018 MEDIA RELEASE
18-152MR Former company director charged with breaching his director duties

Mr Edward Harold Pye, of Fairney View, Queensland has appeared in the Ipswich Magistrates’ Court charged with two counts breaching his duties while a ...

24 May 2018 MEDIA RELEASE
18-151MR Federal Court finds Westpac traded to affect the BBSW and engaged in unconscionable conduct

Justice Beach of the Federal Court today found that Westpac engaged in unconscionable conduct under s12CC of the Australian Securities and ...

24 May 2018 MEDIA RELEASE
18-150MR APRA and ASIC release new life-claims data

The Australian Prudential Regulation Authority (APRA) and the Australian Securities and Investments Commission (ASIC) have published new data on life ...

24 May 2018 MEDIA RELEASE
18-149MR Cash Converters pays $650,000 due to poor debt collection practices

An ASIC surveillance found that Cash Converters Personal Finance Pty Ltd ('Cash Converters') had systematically failed to meet regulatory guidelines ...

Last updated: 04/07/2023 01:12