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8423 media releases found
28 January 2022 MEDIA RELEASE
22-010MR Caloundra man pleads guilty to insider trading

Mr Jin Xi Li, of Caloundra, Queensland, has pleaded guilty to two insider trading offences when trading in Contracts for Difference (CFD) of PanAust ...

25 January 2022 MEDIA RELEASE
22-007MR ASIC consults on proposals to remake relief for business introduction services

ASIC has today released a consultation paper seeking feedback on proposed changes to the relief for business introduction services. The original ...

25 January 2022 MEDIA RELEASE
22-009MR Former employment agency director pleads guilty to directors’ duties charge

Former employment agency director Raita Konita Pakoti, also known as Rachel Edwards, of Werribee, Victoria, has pleaded guilty to one count of ...

25 January 2022 MEDIA RELEASE
22-008MR Victorian former company director pleads guilty to making a false statement to ASIC

Jim (Dimitrios) Bakos of Thornbury, Victoria, has pleaded guilty and been convicted of making a false or misleading statement to ASIC. Mr Bakos ...

25 January 2022 MEDIA RELEASE
22-006MR ASIC bans convicted former director for three years

ASIC has banned former Radar Iron Limited and Armada Capital Pty Ltd director Ananda Kathiravelu, of Perth, WA, from providing financial services for ...

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 ...

Last updated: 30/03/2021 09:37