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4688 media releases found
23 June 2022 MEDIA RELEASE
22-152MR ASIC releases new and updated guidance for corporate collective investment vehicles

ASIC has today released a range of documents to support the licensing and other requirements for corporate collective investment vehicles (CCIVs). ...

21 June 2022 MEDIA RELEASE
22-151MR Anthony Torre charged with stealing and fraud

On 17 June 2022, Mr Anthony Paul Torre, of Mosman Park, Western Australia, appeared at the Perth Magistrates Court charged with eight counts of fraud ...

20 June 2022 MEDIA RELEASE
22-150MR Squirrel Super to pay $55,000 penalty for false and misleading marketing

The Federal Court has ordered Squirrel Superannuation Services Pty Ltd pay a $55,000 penalty for false and misleading marketing regarding investing ...

20 June 2022 MEDIA RELEASE
22-149MR Caloundra man sentenced for insider trading

Mr Jin Xi Li, of Caloundra, Queensland, has been sentenced to nine months imprisonment for insider trading. The Court ordered Mr Li be released ...

20 June 2022 MEDIA RELEASE
22-148MR Former Queensland financial adviser convicted for breaching ASIC banning order

Former Queensland financial adviser Lawrence Toledo has been convicted and fined $1500 after pleading guilty to three charges of breaching an ASIC ...

17 June 2022 MEDIA RELEASE
22-147MR Court of Appeal orders a retrial for Ben Jayaweera

On 10 June 2022, the Court of Appeal of the Supreme Court of Queensland delivered its decision regarding an appeal against conviction and sentence ...

17 June 2022 MEDIA RELEASE
22-146MR ASIC reduces administrative burden for authorised representatives appointing claims handling staff

ASIC has issued relief to reduce the administrative burden on general insurance industry participants of notifying ASIC of large numbers of employees ...

16 June 2022 MEDIA RELEASE
22-145MR ASIC charges three former Remedy Housing personnel for involvement in alleged mortgage scam

On 16 June 2022, Brent Lindsay Smith and Fue Hiedi Mano of St Albans, Victoria, and Mahmoud Khodr of Melbourne, Victoria, appeared in the Melbourne ...

15 June 2022 MEDIA RELEASE
22-144MR Allianz and AWP plead guilty to charges for making false statements about travel insurance

Allianz Australia Insurance Limited (Allianz) has pleaded guilty to six criminal charges, and AWP Australia Pty Ltd (AWP) to one criminal charge, of ...

15 June 2022 MEDIA RELEASE
22-143MR Avanteos Investments penalised $1.7 million for defective disclosure statements

Avanteos Investments Limited, a former subsidiary of the Commonwealth Bank, has been convicted and penalised a total of $1,710,000 by the County ...

Last updated: 30/03/2021 09:37