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5096 media releases found
28 September 2023 MEDIA RELEASE
23-263MR ASIC remakes sunsetting legislative instruments on takeovers, compulsory acquisitions and relevant interests

ASIC has remade seven legislative instruments relating to takeovers, compulsory acquisitions and relevant interests. These instruments were due to ...

27 September 2023 MEDIA RELEASE
23-262MR Company auditor suspended for 12 months over deficient audits

Registered company auditor Rocco (Roy) Luciano Spagnolo has been suspended from practice for 12 months by the Companies Auditors Disciplinary Board ...

27 September 2023 MEDIA RELEASE
23-261MR Fintech company pays penalties for crypto product representations

Following ASIC action, fintech company Bobbob Pty Ltd has paid $53,280 to comply with infringement notices regarding representations it made about a ...

26 September 2023 MEDIA RELEASE
23-260MR ANZ penalised $15 million for misleading customers about available funds

The Federal Court has ordered Australia and New Zealand Banking Group Limited (ANZ) to pay a $15 million penalty after it admitted to misleading ...

25 September 2023 MEDIA RELEASE
23-259MR ASIC disqualifies Philip Whiteman from managing corporations for maximum five years after engaging in illegal phoenix activity

ASIC has disqualified Philip Whiteman of Mount Dandenong, Victoria, from managing corporations for the maximum period of five years due to his ...

22 September 2023 MEDIA RELEASE
23-258MR NAB penalised $2.1 million for unconscionable conduct over account fees

The Federal Court has ordered National Australia Bank Ltd (NAB) pay a $2.1 million penalty for unconscionable conduct by continuing to charge ...

21 September 2023 MEDIA RELEASE
23-257MR Licensing and professional registration activities - 2023 update

ASIC today has released its annual licensing report today. Report 772 Licensing and professional registration activities: 2023 update (REP 772) ...

21 September 2023 MEDIA RELEASE
23-256MR ASIC sues crypto exchange alleging design and distribution failures

ASIC has commenced civil penalty proceedings in the Federal Court against Bit Trade Pty Ltd, provider of the Kraken crypto exchange to Australian ...

20 September 2023 MEDIA RELEASE
23-255MR Interactive Brokers pays $832,500 penalty for ‘negligent’ and ‘reckless’ conduct

Market participant Interactive Brokers Australia Pty Ltd (ACN 166 929 568) (Interactive Brokers) has paid a penalty of $832,500 to comply with an ...

15 September 2023 MEDIA RELEASE
23-254MR ASIC remakes three ‘sunsetting’ class orders for managed funds

ASIC has remade three class orders that were due to expire (‘sunset’) on 1 October 2023 under the Legislation Act 2003. The class orders are:  [CO ...

Last updated: 10/08/2024 11:23