On 24 February 2021, Mr Ahmed Saad, of Glenroy, Victoria, appeared in court charged with dishonestly obtaining a financial advantage by deception for ...

ASIC has commenced proceedings in the Federal Court against National Australia Bank Ltd (NAB), alleging that NAB charged fees for making certain ...

ASIC has released an immunity policy for certain contraventions of the Corporations Act, which includes serious offences such as market manipulation, ...

Allianz Australia Insurance Limited (Allianz) has been charged with seven counts, and AWP Australia Pty Ltd (AWP) with one count, of making false or ...

ASIC has revised the duration of relief relating to litigation funding schemes. ASIC Corporations (Amendment) Instrument 2021/116 (amending ...

Mr Zhonghan Wu, also known as John Wu, former chief financial officer of Traditional Therapy Clinics Limited (TTC), appeared before the District ...

On 12 February 2021, the Supreme Court of South Australia handed down its penalty decision that Peter Ivan Macks’ liquidator registration be ...

The Federal Court has made declarations that the Commonwealth Bank of Australia (CBA) made false or misleading representations and engaged in ...

ASIC has permanently banned former Sydney financial adviser Mr Daniel Stuart McSweeny from providing financial services. Mr McSweeny was an ...

Six of Australia's largest banking and financial services institutions have paid or offered a total of $1.24 billion in compensation, as at 31 ...