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5024 media releases found
14 August 2017 MEDIA RELEASE
17-268MR Commonwealth Bank to refund over $10 million for mis-sold consumer credit insurance

The Commonwealth Bank (CommBank) will refund over 65,000 customers approximately $10 million, after selling them unsuitable consumer credit insurance ...

10 August 2017 MEDIA RELEASE
17-267MR Former company director sentenced to 8 years, 9 months jail for deception

Following an investigation, Mr Michael Samra, a former mortgage broker, has today been sentenced in the Adelaide District Court to 8 years and 9 ...

10 August 2017 MEDIA RELEASE
17-266MR ANZ pays further $10.5 million to consumers for OnePath breach

The Australian Securities and Investments Commission (ASIC) has confirmed an additional $10.5 million in compensation for 160,000 superannuation ...

10 August 2017 MEDIA RELEASE
17-265MR ASIC disqualifies SMSF auditor

ASIC has disqualified Ross Russo of New South Wales from being an approved self-managed superannuation fund (SMSF) auditor. ASIC determined that Mr ...

9 August 2017 MEDIA RELEASE
17-264MR Operators of unlicensed Gold Coast financial services business charged

Following an ASIC investigation, Jana Jaros and Jackson Laurence Malcolm Capper have appeared in the Southport Magistrates Court on charges of ...

7 August 2017 MEDIA RELEASE
17-263MR ASIC warns customers about scam emails

The Australian Securities and Investments Commission (ASIC) has again warned its Registry customers to be vigilant of scam emails purporting to be ...

7 August 2017 MEDIA RELEASE
17-262MR ASIC extends partnership for digital investigation and analytics software

The Australian Securities and Investments Commission has extended its partnership with Australian software company Nuix following a competitive ...

4 August 2017 MEDIA RELEASE
17-261MR NSW accountant pleads guilty to making false statements and misappropriating client funds

Mr Nicholas James Ellis, an accountant and former financial adviser from Valentine, New South Wales, has pleaded guilty in the Downing Centre ...

4 August 2017 MEDIA RELEASE
17-260MR Former NAB adviser charged with forging documents

Mr Shane Thompson, of New Gisborne, Victoria, has appeared in the Bendigo Magistrates' Court on two charges brought by ASIC that he forged financial ...

3 August 2017 MEDIA RELEASE
17-259MR ASIC updates licence conditions on OpenMarkets Australia Limited

ASIC and OpenMarkets Australia Limited (OpenMarkets) have agreed for an independent expert to monitor, evaluate and report on OpenMarkets' ...

Last updated: 04/07/2023 01:12