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4972 media releases found
1 December 2023 MEDIA RELEASE
23-324MR ASIC issues infringement notices to Morningstar for statements regarding exposure to weapon investments

Morningstar has paid $29,820 to comply with two infringement notices issued by ASIC in which ASIC alleged its investor funds were exposed to ...

30 November 2023 MEDIA RELEASE
23-323MR RACQ to pay $10 million for pricing discount failures

RACQ Insurance Limited (RACQ), has been ordered to pay a $10 million penalty by the Federal Court for potentially misleading customers in its product ...

30 November 2023 MEDIA RELEASE
23-322MR  Director charged with breach of director duty offences

Sole director of Equitable Financial Solutions Pty Ltd, Usman Siddiqui, of Brighton-Le-Sands, NSW has appeared in the Downing Centre Local Court ...

30 November 2023 MEDIA RELEASE
23-321MR ASIC cancels AFS license of Remi Investment Services

ASIC has cancelled the Australian financial services (AFS) licence of Remi Investment Services Pty Ltd (RIS). The licence was cancelled because RIS ...

29 November 2023 MEDIA RELEASE
23-320MR OnePath Custodians penalised $5 million for fees for no service misconduct

The Federal Court has ordered superannuation trustee OnePath Custodians Pty Ltd (OnePath) to pay a $5 million penalty for making false or misleading ...

29 November 2023 MEDIA RELEASE
23-319MR Fong Financial Planners sentenced for dishonest conduct

Fong Financial Planners Pty Ltd has been convicted and sentenced in the District Court of Western Australia for three counts of dishonest conduct ...

28 November 2023 MEDIA RELEASE
23-318MR Former BBY employee charged with aiding and abetting BBY’s dishonest conduct

Ms Yat Nam (April) Yuen, of Sydney, New South Wales, has been charged with aiding and abetting former stockbroking firm BBY Limited (BBY) to engage ...

27 November 2023 MEDIA RELEASE
23-317MR Customer advocate found not guilty of managing a corporation while disqualified

Geoffrey Anthony Shannon, of Port Macquarie, NSW, has been found not guilty of managing a corporation while disqualified. The Southport Magistrates ...

27 November 2023 MEDIA RELEASE
23-316MR ASIC acknowledge ASX’s release of the Portfolio, Program and Project Management Special Report and Audit Report

Today, ASX Limited released a Special Report, along with an external Audit Report, on its Portfolio, Program and Project Management Frameworks (PPPM ...

24 November 2023 MEDIA RELEASE
23-315MR ASIC permanently bans former insurance broker

ASIC has permanently banned Renato De Maria, of Melbourne, Victoria, from providing any financial service. Mr De Maria is also permanently banned ...

Last updated: 04/07/2023 01:12