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5053 media releases found
19 July 2024 MEDIA RELEASE
24-158MR American Express ordered to pay $8 million penalty for failing to meet its design and distribution obligations

The Federal Court has ordered American Express Australia Limited (Amex) to pay $8 million in penalties for breaching the design and distribution ...

18 July 2024 MEDIA RELEASE
24-157MR ASIC bans former directors of XTrade.AU Pty Ltd

ASIC has banned former directors and responsible managers of XTrade.AU Pty Ltd (XTrade), Mr Shay Zakhaim and Mr Anthony Anderson, from carrying on of ...

18 July 2024 MEDIA RELEASE
24-156MR Former NSW mortgage broker Aleksandra Frizzell permanently banned following fraud convictions

ASIC has permanently banned former Sydney-based mortgage broker Aleksandra Frizzell following fraud convictions. Ms Frizzell was a mortgage broker, ...

17 July 2024 MEDIA RELEASE
24-155MR ASIC permanently bans former financial adviser Anass Abdalla

ASIC has permanently banned Queensland based financial adviser Anass “Caesar’ Abdalla from providing any financial services, performing any function ...

15 July 2024 MEDIA RELEASE
24-154MR Former BitConnect promoter John Bigatton convicted for providing unlicenced financial advice

John Bigatton, the Australian promoter of BitConnect, has been convicted by the Sydney District Court of providing unlicenced financial advice ...

15 July 2024 MEDIA RELEASE
24-153MR Big banks to refund millions in fees to low-income customers following ASIC report

Bank customers on low incomes, including First Nations customers, will be refunded over $28 million dollars after a first-of-its-kind ASIC review ...

11 July 2024 MEDIA RELEASE
24-152MR ASIC and APRA issue final rules and information for the Financial Accountability Regime

The Australian Securities and Investments Commission (ASIC) and the Australian Prudential Regulation Authority (APRA) have published new information ...

10 July 2024 MEDIA RELEASE
24-151MR ASIC successful in first DDO case against Firstmac

The Federal Court today found that Firstmac Limited breached the new design and distribution provisions by failing to take reasonable steps that ...

10 July 2024 MEDIA RELEASE
24-150MR ASIC cancels Australian credit licence of Accumulus Capital Pty Ltd

ASIC has cancelled the Australian credit licence of Accumulus Capital Pty Ltd (Accumulus). The Australian credit licence was cancelled because ...

8 July 2024 MEDIA RELEASE
24-149MR WA financial adviser Dash Vee permanently banned from financial services

ASIC has permanently banned WA based former financial adviser Dashiel Benjo Vee (aka Dash Vee) from providing financial services, controlling an ...

Last updated: 10/08/2024 11:23