As a result of an ASIC investigation, Hui Xiao, also known as Steven Xiao and Jiayi Xiao, the former Hanlong Mining Investment Pty Ltd (Hanlong ...

ASIC has welcomed a decision by Westpac Banking Corporation (Westpac) to offer to make payments to an additional seven investors in a failed scheme ...

An ASIC review of life insurance advice has found that the industry needs to improve the quality of advice and ensure that the interests of consumers ...

ASIC concerns have led to the Commonwealth Bank of Australia (CBA) agreeing to release $2.2 million for approximately 45,000 customers who had money ...

Former Perth director, Andy Kay Hooi Lim, has today been sentenced in the Perth District Court on a fraud charge brought by ASIC. Mr Lim, 34, of ...

Australian Financial Security Authority’s Chief Executive Veronique Ingram and Commissioner John Price of the Australian Securities and Investments ...

Interprac Financial Planning Pty Ltd (Interprac), an Australian financial services (AFS) licence holder based in Melbourne, has agreed to address ...

National Australia Bank (NAB) has paid $10,200 in penalties after ASIC issued an infringement notice for making potentially misleading statements in ...

ASIC has suspended the Australian financial services (AFS) licence of Protect Ensure Pty Ltd following concerns it has failed to comply with its ...

ASIC has permanently banned Mr Leslie Allan Gentle, a former insurance broker from Coffs Harbour, NSW, from providing financial services after an ...