ASIC has issued Consultation Paper 336 Financial requirements: Treatment of lease assets (CP 336). CP 336 seeks industry feedback on ASIC’s proposal ...

ASIC today released an updated Regulatory Guide 160 Time-sharing schemes (RG 160). The updated RG 160 contains guidance on the existing regulation of ...

ASIC today released a new regulatory guide on the product design and distribution obligations (RG 274), following extensive consultation. The design ...

ASIC has commenced civil penalty proceedings in the Federal Court against Union Standard International Group Pty Ltd (Union Standard) (in ...

ASIC today released technical updates to Regulatory Guide 246 Conflicted and other banned remuneration (RG 246) to reflect recent changes to the law. ...

Noel Ryan of Queanbeyan, NSW, has been disqualified from managing companies for the maximum period of five years. Mr Ryan was disqualified for his ...

Advanced Choice Finance Pty Ltd (ACF), a former Melbourne based mortgage brokerage company, has been charged with one count of knowingly making a ...

ASIC has deferred the first reporting date for superannuation funds to disclose their portfolio holdings because the regulations supporting the ...

The Federal Court has ordered the winding up of an unregistered managed investment scheme (the scheme) operated by Mr Chris Marco and AMS Holdings ...

On 1 December 2020, at the Dandenong Magistrates Court, Mr Adam Edward Greene was sentenced after pleading guilty to four counts of fraud involving ...