ASIC has cancelled the Australian financial services (AFS) licence of Global Funding Partners Pty Ltd (AFSL 502802). The licence was cancelled on the ...

Keith James Flowers, formerly known as Nigel Flowers, of Bathurst, New South Wales, has been sentenced to three years and two months imprisonment, to ...

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

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

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

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

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

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

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

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