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7956 media releases found
19 October 2020 MEDIA RELEASE
20-246MR Federal Court imposes $75 million penalty on OTC derivative issuer AGM Markets and former authorised representatives OT Markets and Ozifin

On 16 October 2020, the Federal Court ordered that AGM Markets Pty Ltd (AGM), OT Markets Pty Ltd (OTM) and Ozifin Tech Pty Ltd (Ozifin) pay a total ...

16 October 2020 MEDIA RELEASE
20-245MR Finance broker charged with making a false statement to ASIC

Mr Henan Gao of New South Wales, a mortgage broker and director of Shinning Crown International Pty Ltd (SCI), has been charged with one count of ...

15 October 2020 MEDIA RELEASE
20-244MR Man arrested following suspected financial investment scam

E-Crime Squad detectives have arrested a man as part of an ongoing investigation into a number of financial investment scams. The 42-year-old ...

15 October 2020 MEDIA RELEASE
20-243MR ASIC succeeds in obtaining orders against Debt Wipeout

ASIC has obtained interim orders and injunctions from the Federal Court of Australia against Mr David Murphy, Mr Anastasios Mavroulis, Mrs Kewa ...

14 October 2020 MEDIA RELEASE
20-242MR ASIC suspends the AFS licence of Ballast Financial Management Pty Ltd

ASIC has suspended the Australian financial services (AFS) licence of Perth-based financial advice provider Ballast Financial Management Pty Ltd ...

14 October 2020 MEDIA RELEASE
20-241MR Former director pleads guilty to fraud

Following an ASIC investigation, Mr Jaicome Spinella, of West End, Brisbane, Queensland, pleaded guilty to a charge of obtaining financial advantage ...

13 October 2020 MEDIA RELEASE
20-240MR Regulators urge Australian institutions to adhere to the ISDA IBOR Fallbacks Protocol and Supplement

Regulators and industry are taking further steps to transition away from LIBOR, which is expected to cease after the end of 2021. In particular, on ...

12 October 2020 MEDIA RELEASE
20-239MR ASIC and Volkswagen Financial Services Australia settle Federal Court proceeding

ASIC has settled its claim against Volkswagen Financial Services Australia Pty Limited (VWFSA), discontinuing its Federal Court proceeding and ...

12 October 2020 MEDIA RELEASE
20-238MR Court finds in ASIC’s favour against Antares Energy (now Big Star) and finds that former director James Cruickshank breached his duties as a director

The Federal Court of Australia has found that Antares Energy Limited (Antares), now known as Big Star Energy Ltd, has breached continuous disclosure ...

9 October 2020 MEDIA RELEASE
20-237MR ASIC bans former St George Bank employee for five years

ASIC has banned Todd Erwin Butler, a former Sydney based St George Bank employee, from providing financial services and engaging in credit activity ...

Last updated: 23/03/2016 03:08