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7916 media releases found
18 September 2020 MEDIA RELEASE
20-216MR ASIC cancels AFS licence of Union Standard International Group

ASIC has cancelled the Australian Financial Services (AFS) licence of Sydney-based retail over-the-counter (OTC) derivatives issuer Union Standard ...

18 September 2020 MEDIA RELEASE
20-215MR ASIC moves against SMSF auditor misconduct

ASIC has added conditions to the registration of two auditors of self-managed superannuation funds (SMSFs). ASIC additional conditions were imposed ...

17 September 2020 MEDIA RELEASE
20-214MR ASIC notes reporting changes

ASIC notes the decisions by the following companies: Nitro Software Limited – The decision to reduce both its contract assets and deferred revenue ...

15 September 2020 MEDIA RELEASE
20-213MR Court finds used car financier Rent 2 Own Cars Australia acted illegally in providing high cost credit to consumers

The Federal Court of Australia has found that Rent 2 Own Cars Australia Pty Ltd (R2O Cars) failed to comply with the National Consumer Credit ...

14 September 2020 MEDIA RELEASE
20-212MR ASIC commences civil penalty proceedings against current and former directors of Linchpin and Endeavour for alleged breaches of duties

ASIC has commenced proceedings in the Federal Court of Australia against current and former directors of Linchpin Capital Group Ltd (Linchpin) and ...

14 September 2020 MEDIA RELEASE
20-211MR NAB superannuation trustee companies to pay $57.5 million penalty for fees for no service breaches

The Federal Court of Australia has ordered two entities in NAB’s wealth management division to pay a total $57.5 million penalty after the Court ...

11 September 2020 MEDIA RELEASE
20-210MR Court rulings support ASIC’s position on notice compliance and legal privilege

Two recent Federal Court decisions support ASIC’s position on obligations to comply with ASIC Act notices and to clearly substantiate any claims for ...

11 September 2020 MEDIA RELEASE
20-209MR Insider trader sentenced to three years imprisonment for trading in Big Un Ltd shares

Former investment analyst, Mr Michael Ming Jinn Ho, 33, has been sentenced in the Sydney Downing Centre District Court to three years imprisonment. ...

10 September 2020 MEDIA RELEASE
20-208MR AAT sets aside disqualification of SMSF auditor

On 5 August 2020, the Administrative Appeals Tribunal (AAT) set aside ASIC’s decision to disqualify Mr John Gilliland from being an approved ...

4 September 2020 MEDIA RELEASE
20-207MR ASIC commences civil penalty proceedings against Dixon Advisory for alleged conflicts, best interest failures and inappropriate advice

ASIC has today commenced proceedings in the Federal Court of Australia against Dixon Advisory and Superannuation Services Limited (Dixon Advisory), a ...

Last updated: 23/03/2016 03:08