Former financial adviser, Gabriel Nakhl, has been sentenced to 10 years imprisonment for engaging in dishonest conduct, after being found guilty in ...

ASIC has published its tenth report on the regulation of corporate finance issues. The latest report covers the period from July to December 2018 and ...

ASIC urges organisations and individuals that hold a licence and operate in an industry sector covered by the Government’s laws for industry funding ...

Clayton Utz has provided ASIC with its internal file notes from the firm’s interviews with current and former employees and officers of AMP, who were ...

ASIC today released an update on the fees for no service (FFNS) further review programs undertaken by six of Australia's major banking and financial ...

ASIC has acted to disqualify, suspend or add conditions to the registration of a number of auditors of self-managed superannuation funds (SMSFs). ...

ASIC has today released a consultation paper (CP 310) seeking feedback on the proposed coverage of its review of the ePayments Code.  We are ...

The Administrative Appeals Tribunal (AAT) has affirmed ASIC’s decision to refuse S & A Chalhoub Nominees Pty Ltd (Chalhoub Nominees) an ...

Mr Richard Ludwig of Broadbeach Waters Queensland, Mr Stephen O’Neill of Port Melbourne, Victoria and Mr John Narramore, of Main Beach Queensland, ...

The Administrative Appeals Tribunal (AAT) has affirmed ASIC’s decision to refuse to grant a limited Australian financial services (AFS) licence to ...