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5096 media releases found
19 July 2023 MEDIA RELEASE
23-193MR ASIC cancels AFS licence of FTX Australia

ASIC has cancelled the Australian financial services (AFS) licence held by FTX Australia Pty Ltd (FTX Australia), effective from 14 July 2023. The ...

18 July 2023 MEDIA RELEASE
23-192MR ASIC issues first stop order for a Life Insurance product

ASIC has issued an interim stop order on Clearview Life Assurance Limited’s (Clearview Life) Clearview ClearChoice Income Protection Cover and ...

18 July 2023 MEDIA RELEASE
23-191MR Review finds super trustees need to improve retirement outcomes planning

A thematic review of how superannuation trustees are supporting their members under the Retirement Income Covenant has found that trustees need to ...

17 July 2023 MEDIA RELEASE
23-190MR ASIC disqualifies NSW director for three and a half years

ASIC has disqualified Wayne Thomas Williamson of Stanhope Gardens, NSW, from managing corporations for three and a half years due to his involvement ...

17 July 2023 MEDIA RELEASE
23-189MR ASIC disqualifies Victorian director for four years

ASIC has disqualified Matthew John Reid, from Brown Hill, Victoria, from managing corporations for four years due to his involvement in the failure ...

14 July 2023 MEDIA RELEASE
23-188MR Cigno and BHF Solutions found to have engaged in unlicensed conduct

ASIC has been successful in its action against Cigno Pty Ltd (Cigno) and BHF Solutions Pty Ltd (BHF Solutions), with the Federal Court finding that ...

6 July 2023 MEDIA RELEASE
23-187MR Liquidator disciplinary committee cancels registration of Richard Ernst Auricht

On 28 June 2023, a liquidator disciplinary committee (the Committee) decided that Richard Ernst Auricht’s registration as a liquidator should be ...

6 July 2023 MEDIA RELEASE
23-186MR Restaurateur banned for four years

ASIC has disqualified Edoardo Perlo of Fortitude Valley, Queensland, from managing corporations for four years, after his involvement in three failed ...

6 July 2023 MEDIA RELEASE
23-185MR ASIC disqualifies Queensland director for maximum five years after engaging in illegal phoenix activity

ASIC has disqualified Gene Robert Farrelly from managing corporations for five years due to his involvement in the failure of five companies. Since ...

6 July 2023 MEDIA RELEASE
23-184MR Openmarkets pays record $4.5 million penalty, enters enforceable undertaking, former Head of Trading banned

Openmarkets Australia Limited (ACN 090 472 012) (Openmarkets) has paid the largest ever penalty imposed by the Markets Disciplinary Panel (MDP) of ...

Last updated: 10/08/2024 11:23