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5108 media releases found
13 December 2024 MEDIA RELEASE
24-275MR ASIC highlights focus areas for 31 December 2024 financial reports

ASIC is urging directors, preparers of financial reports and auditors to be aware of the enduring and ongoing focus areas in its proactive ...

12 December 2024 MEDIA RELEASE
24-274MR Kraken crypto exchange operator to pay $8 million following ASIC enforcement action

Legal proceedings launched by ASIC have seen the Australian operator of the Kraken crypto exchange ordered to pay $8 million for unlawfully issuing a ...

12 December 2024 MEDIA RELEASE
24-273MR Former Director and CEO of Bananacoast Credit Union sentenced for dishonest conduct

Former Director and CEO of Bananacoast Community Credit Union Limited (BCU), Lyndon Allen Kingston, has been sentenced to 18 months' imprisonment ...

12 December 2024 MEDIA RELEASE
24-272MR ASIC’s Moneysmart reveals how Aussies plan to spend this Christmas

Consumers are being urged to avoid a post-Christmas spending hangover as new research from ASIC’s Moneysmart reveals Aussies will spend on average ...

11 December 2024 MEDIA RELEASE
24-271MR ASIC sues Rex and four directors for serious governance failures

ASIC has commenced legal proceedings in the Supreme Court of NSW seeking leave to allege Regional Express Holdings Limited (administrators ...

9 December 2024 MEDIA RELEASE
24-270MR ASIC accepts court enforceable undertaking from Northern Territory pawnbroker for unlicensed credit

ASIC has accepted a Court Enforceable Undertaking (CEU) from Northern Territory-based pawnbroking business Lend NT Pty Ltd and its sole director ...

6 December 2024 MEDIA RELEASE
24-269MR ASIC bans South Australian adviser from being involved in financial services for seven years

ASIC has banned SA based former financial adviser Bruce Stuart Davis from providing financial services, controlling an entity that carries on a ...

5 December 2024 MEDIA RELEASE
24-268MR ASIC puts insurers on notice for blind spots in complaints handling

Insurers are failing to identify one in six customer complaints, effectively denying those Australians critical protections available through the ...

4 December 2024 MEDIA RELEASE
24-267MR ASIC suspends Edisons Global’s AFS licence following repeated compliance failures

ASIC has suspended the Australian financial services (AFS) licence of fund manager Edisons Global Pty Ltd (Edisons) for six months, from 31 October ...

4 December 2024 MEDIA RELEASE
24-266MR ASIC invites feedback on proposed updates to digital asset guidance

ASIC today released Consultation paper 381 Updates to INFO 225: Digital Assets: Financial Products and Services (CP 381) outlining proposals to ...

Last updated: 10/08/2024 11:23