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ASIC has prosecuted 100 individuals from 1 January 2023 to 30 June 2023 for failing to assist registered liquidators. These prosecutions follow the ...
ASIC has today launched a consumer campaign to raise awareness of the risk associated with investment hype to coincide with the Australian release of ...
The Federal Court has today found that Diversa Trustees Limited (Diversa), a superannuation trustee, did not fail to act efficiently, honestly and ...
ASIC has disqualified Anthony Murray and his son, Danny Luke Murray, of Martinsville, NSW, from managing corporations for 4 years, after their ...
On 19 October 2023, ASIC suspended the Australian Financial Services (AFS) licence of financial services provider, Celtic Equities Management Pty Ltd ...
ASIC has banned former PwC Australia partner Peter-John Collins, of Sandringham, Victoria, from providing financial services or controlling an entity ...
On 10 October 2023, the Administrative Appeals Tribunal (AAT) set aside ASIC’s decisions to ban Dominique Grubisa, the founder of DG Institute Pty ...
ASIC has today released findings from its first integrated financial reporting and audit surveillance program. As a result of ASIC’s surveillance, ...
The Federal Court today found Australia and New Zealand Banking Group Limited (ANZ) breached continuous disclosure laws when undertaking a $2.5 ...
ASIC continued its strong focus on enforcement action in the last financial year, driving positive outcomes for consumers and small businesses, and ...
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