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4712 media releases found
14 July 2022 MEDIA RELEASE
22-182MR ASIC makes product intervention orders for short term credit and continuing credit contracts

ASIC has made product intervention orders by way of legislative instruments imposing conditions on the issuing of short term credit and continuing ...

14 July 2022 MEDIA RELEASE
22-181MR OTC derivatives provider Sirius Financial Markets surrenders licence, former executives handed eight-year bans

Following an ASIC investigation, over-the-counter (OTC) derivatives provider Sirius Financial Markets Pty Ltd, trading as ‘Trade360’, has surrendered ...

13 July 2022 MEDIA RELEASE
22-180MR Griffin Coal convicted of breaching financial reporting and company officer obligations

The Griffin Coal Mining Company Pty Limited (ACN 008 667 285) has been convicted of failing to meet its financial reporting obligations and failing ...

13 July 2022 MEDIA RELEASE
22-179MR Construction industry director drops appeal against four-year banning

ASIC has disqualified construction industry director Serge Golman of Vaucluse, NSW, from managing corporations for four years due to his involvement ...

12 July 2022 MEDIA RELEASE
22-178MR Banned individual Nizi Bhandari charged with unlicensed advice and dishonesty offences

Nizi Bhandari, of Bundoora, Victoria, has been charged with engaging in dishonest conduct in the course of carrying on a financial services business ...

11 July 2022 MEDIA RELEASE
22-177MR ASIC acts against eight SMSF auditors

ASIC has acted against eight self-managed superannuation fund (SMSF) auditors over the period 1 March 2022 to 30 June 2022. ASIC deregistered five ...

11 July 2022 MEDIA RELEASE
22-176MR Court finds Select AFSL and its agents acted unconscionably when selling insurance products: Royal Commission case study

In proceedings issued by ASIC, the Federal Court has found that Select AFSL Pty Ltd (Select), BlueInc Services Pty Ltd (BlueInc) and Insurance ...

8 July 2022 MEDIA RELEASE
22-175MR ASIC helps credit providers protect victims of family violence

ASIC has adopted a temporary no-action position to enable large banks (‘eligible licensees’) to withhold the reporting of certain credit information ...

7 July 2022 MEDIA RELEASE
22-174MR ASIC issues civil penalty proceedings against wholesale licensee Lanterne Fund Services for risk and compliance failures

ASIC has commenced civil penalty proceedings in the Federal Court against Lanterne Fund Services Pty Ltd (Lanterne), alleging multiple failures to ...

5 July 2022 MEDIA RELEASE
22-173MR ASIC releases guidance for superannuation calculators and retirement estimates

ASIC has released Regulatory Guide 276 Superannuation forecasts: Calculators and retirement estimates (RG 276) and a new legislative instrument ...

Last updated: 30/03/2021 09:37