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5069 media releases found
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 ...

5 July 2024 MEDIA RELEASE
24-148MR AAT varies ASIC’s ban of Sydney financial adviser

On 27 June 2024, the Administrative Appeals Tribunal (Tribunal) varied ASIC’s decision to ban Mr Christopher Betalli from providing financial ...

5 July 2024 MEDIA RELEASE
24-147MR Court declares PayPal Australia used an unfair contract term

The Federal Court has declared a term used by PayPal Australia Pty Limited (PayPal) in its standard form contracts with small businesses to be ...

3 July 2024 MEDIA RELEASE
24-146MR ASIC disqualifies former financial and insurance services industry director for five years

ASIC has disqualified former financial and insurance services industry director, Christian Oey, of Dural NSW, from managing corporations for the ...

3 July 2024 MEDIA RELEASE
24-145MR AAT amends ASIC’s permanent ban made against Todd Karamian

The Administrative Appeals Tribunal (AAT) has varied ASIC’s decision to permanently ban Todd Karamian from providing financial services and carrying ...

Last updated: 10/08/2024 11:23