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7952 media releases found
2 October 2020 MEDIA RELEASE
20-232MR ANZ to pay $10 million penalty for unconscionable conduct over periodic payment fees

On 1 October 2020, the Federal Court of Australia ordered that Australia and New Zealand Banking Group Limited (ANZ) pay $10 million in penalties ...

2 October 2020 MEDIA RELEASE
20-231MR WA financial adviser charged with dishonest conduct

On 1 October 2020, Rahul Goel, of Success, Western Australia, appeared before the Perth Magistrates Court charged with four counts of dishonest ...

2 October 2020 MEDIA RELEASE
20-230MR Director pleads guilty to breaching directors’ duties

Following an ASIC investigation, Mr Mark Hucherko, of Seaham NSW, has pleaded guilty to breaching his directors’ duties. Mr Hucherko is the former ...

1 October 2020 MEDIA RELEASE
20-229MR ASIC and RBA announce expectations for CHESS replacement

ASIC and the Reserve Bank of Australia (RBA) (the regulators) have outlined their expectations of ASX as it replaces the Clearing House Electronic ...

1 October 2020 MEDIA RELEASE
20-228MR Former Leighton executive’s successful appeal results in acquittal

On 30 September 2020, the NSW Court of Criminal Appeal allowed Mr Peter Gregg’s appeal against his conviction of two counts of falsifying the books ...

30 September 2020 MEDIA RELEASE
20-227MR ASIC commences proceedings against Allianz Australia Insurance and AWP Australia for alleged misleading sale of travel insurance on Expedia websites

ASIC has today commenced civil penalty proceedings in the Federal Court against Allianz Australia Insurance Ltd (Allianz) and its related-party AWP ...

30 September 2020 MEDIA RELEASE
20-226MR ASIC commences proceedings against Cigno and BHF Solutions over unlicensed credit activity

ASIC has commenced proceedings in the Federal Court against Cigno Pty Ltd (Cigno) and BHF Solutions Pty Ltd (BHF Solutions) for alleged ...

30 September 2020 MEDIA RELEASE
20-225MR ASIC remakes two ‘sunsetting’ class orders relating to credit

ASIC has remade ASIC Class Order [CO 10/381] relating to notification requirements for unlicensed carried over instrument (COI) lenders which was due ...

30 September 2020 MEDIA RELEASE
20-224MR ASIC bans BGC Securities fixed income broker for ten years

ASIC has banned former BGC Securities (Australia) Pty Limited (BGC) broker David Moore, of Pullenvale, QLD, from providing financial services for ten ...

28 September 2020 MEDIA RELEASE
20-223MR Avrohom Kimelman and Don Evans charged with market manipulation offences

Former Quantum Resources Ltd (Quantum) director Avrohom Mordechai Kimelman, of St Kilda East Victoria, and Don George Evans, of Inglewood WA, ...

Last updated: 23/03/2016 03:08