On 15 July 2021, the New South Wales Supreme Court ordered that Semantic Software Asia Pacific Limited (Semantic) be wound up on just and equitable ...

ASIC has banned former financial adviser Adam John Bevan for five years from providing financial services, controlling a financial services business, ...

ASIC is consulting on proposed updates to its guidance on the prohibition on the hawking of financial products. ASIC’s updated regulatory guide ...

ASIC has made the ASIC reference checking and information sharing protocol (ASIC Protocol) that will give effect to the Financial Services Royal ...

ASIC has appealed the Federal Court decision which dismissed its allegations that Cigno Pty Ltd (Cigno) and BHF Solutions Pty Ltd (BHF Solutions) ...

Dr Roger Munro has pleaded guilty in the District Court of Queensland to three counts of fraud under s408C of the Queensland Criminal Code. Dr Munro ...

ASIC has released internal dispute resolution (IDR) reporting documents, which will be tested in a pilot involving financial firms from across ...

ASIC has updated Information Sheet 29 External administration – controller appointments and schemes of arrangements - most commonly lodged forms ...

Daniel Zeidan of Kinglake, Victoria has been disqualified from managing companies for four years due to his involvement in the failure of three ...

Following ASIC’s recent investigation into MyBudget Pty Ltd’s (MyBudget) operating model, MyBudget has applied for an Australian financial services ...