In November 2014 ASIC banned Dimitri Amargianitakis from providing financial services for eight years (refer: 14-318MR). Mr Amargianitakis appealed ...

D J Carmichael Pty Limited ("DJ Carmichael")has paid a penalty of $300,000 to comply with an infringement notice given to it by the Markets ...

ASIC has welcomed the decision by Kazakhstan Potash Corporation Limited(KPC) to retrospectively reduce the value of its exploration and evaluation ...

ASIC lawyers this week won an award for their pro-bono volunteering work in helping young people. The award, from National Association for ...

ASIC has suspended the Australian credit licence of payday lender PAID International Ltd (PAID). The company’s licence has been suspended until 7 ...

For a textual description of this infographic see Media Release 15-249MR

Following an investigation, ASIC has banned Mr Fernando Morais of Carlingford, NSW, from engaging in credit activities for ten years and cancelled ...

ASIC today released a consultation paper covering proposals designed to further the extensive facilitation that ASIC relief and guidance plays in ...

ASIC has banned Alfie Chong, a financial adviser and former authorised representative of Meritum Financial Group Pty Ltd (Meritum), from providing ...

As a result of an ASIC investigation, the former chief executive and executive chairman of Kimberley Diamonds Limited today was charged with offences ...