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ASIC has commenced civil proceedings in the Federal Court against Mustafa Mohammed, Mahek Mustafa, Mubashir Mohammed, MyWealth Manager Financial ...
Mr Stanley Zbigniew Maka of North Adelaide, SA has been convicted of breaching his director duties after engaging in illegal phoenix activity. Mr ...
ASIC has today announced the implementation of a ban on unsolicited ‘cold call’ telephone sales of direct life insurance and consumer credit ...
Following an ASIC investigation, former director and Chief Executive Officer (CEO) of Bananacoast Community Credit Union Limited (BCU), Mr Lyndon ...
ASIC today released Report 639 Financial advice by superannuation funds. This report examines the ways in which superannuation funds help members ...
ASIC has banned John Van Dieren from providing any financial services for three years, following a surveillance of independent expert reports (IERs) ...
Mr Andrew Cameron, a former mobile lender for the Commonwealth Bank of Australia (CBA), has been found not guilty by a jury of one count of the ...
ASIC has banned Brisbane-based financial planner, Nina Katherina Williams, from providing financial services for a period of one year for failing to ...
ASIC has banned financial adviser Wendy Chapman from providing financial services for five years. This follows an ASIC surveillance of Ms Chapman’s ...
ASIC today released updated guidance on fees and cost disclosure for issuers of superannuation and managed investment products. The updated version ...
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