ASIC has cancelled two Australian financial services licences (AFS licence) and 11 Australian credit licences (collectively, the Licensees). The ...

ASIC has banned financial adviser John Hazell from providing financial services for a period of two years. Mr Hazell was an authorised representative ...

ASIC has cancelled the Australian credit licence (credit licence) of Ferratum Australia Pty Ltd (in liquidation) (Ferratum) following a payment of ...

Charges laid against former Macquarie financial adviser Warren Scott Acworth have been dismissed. Mr Acworth had been charged with 27 offences, ...

The Federal Court has made orders for property investment company Global Capital Property Fund Limited (GCPF) to be wound up on just and equitable ...

On 30 September 2024, the Queensland Supreme Court directed A.C.N. 114 733 569 Limited (formerly ISG Financial Services Limited) (ISG), the ...

The Full Federal Court has today dismissed an appeal by Australia and New Zealand Banking Group Limited (ANZ) against a judgment that it breached ...

ASIC has cancelled the Australian financial services (AFS) licence of over-the-counter (OTC) derivatives issuer, Prospero Markets Pty Ltd (in ...

Wayne Thomas Fraser, an accountant and tax agent from Dural NSW and director of Maxum Enterprises Pty Ltd, has been charged for allegedly making or ...

ASIC has made an interim stop order preventing Indy-C-Fashion Accessories Pty Ltd (Indy-C) from having consumers at its retail store in Katherine ...