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8081 media releases found
7 December 2020 MEDIA RELEASE
20-311MR Legacy Iron Ore former director and company accountant charged with stealing offences

On 4 December 2020, Former Legacy Iron Ore Limited (Legacy) Managing Director, Sharon Kia Le Heng and former Legacy accountant, Karen Kwan appeared ...

4 December 2020 MEDIA RELEASE
20-310MR Mudasir Mohammed Naseeruddin arrested and charged with dishonest conduct

On 3 December 2020, Mr Mudasir Mohammed Naseeruddin (commonly referred to as Naseer or Mudasir) appeared in the Melbourne Magistrates Court charged ...

3 December 2020 MEDIA RELEASE
20-309MR Trustees to improve occupational classification practices in insurance in superannuation

An ASIC review of default occupational categories in life insurance held through superannuation has identified ways for trustees to improve member ...

3 December 2020 MEDIA RELEASE
20-308MR ASIC consults on consumer remediation guidance

ASIC has today released a consultation paper on proposed updates to Regulatory Guide 256: Client review and remediation conducted by advice ...

2 December 2020 MEDIA RELEASE
20-307MR AAT upholds ASIC decision to refuse Allegra a licence

ASIC’s decision to refuse Allegra Financial Services Pty Ltd (Allegra) an Australian financial services licence (AFSL) to provide personal financial ...

2 December 2020 MEDIA RELEASE
20-306MR Finance broker convicted of making false statements to ASIC

Mr Guodong Liu, a mortgage broker and director of Wealth Investment Milestone Pty Ltd (WIM) and Aus Mortgage Pty Ltd (AUS), from Rhodes, New South ...

1 December 2020 MEDIA RELEASE
20-305MR ASIC commences proceedings against CBA for overcharged interest – Royal Commission case study

ASIC has today commenced civil penalty proceedings in the Federal Court against the Commonwealth Bank of Australia (CBA) for charging a rate of ...

30 November 2020 MEDIA RELEASE
20-304MR ASIC issues information sheet on managing conduct risk during LIBOR transition

ASIC has today published Information Sheet 252: Managing conduct risk during LIBOR transition (INFO 252) on practical guidance that Australian ...

27 November 2020 MEDIA RELEASE
20-303MR ASIC cancels two AFS licences

ASIC has adopted the practice of issuing combined media releases about administrative action. There is no relationship between the matters or the ...

27 November 2020 MEDIA RELEASE
20-302MR Youi breached duty of utmost good faith – Royal Commission case study

The Federal Court has declared Youi Pty Ltd (Youi) breached its duty of utmost good faith under the Insurance Contracts Act in its handling of a ...

Last updated: 23/03/2016 03:08