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8007 media releases found
30 September 2020 MEDIA RELEASE
20-227MR ASIC commences proceedings against Allianz Australia Insurance and AWP Australia for alleged misleading sale of travel insurance on Expedia websites

ASIC has today commenced civil penalty proceedings in the Federal Court against Allianz Australia Insurance Ltd (Allianz) and its related-party AWP ...

30 September 2020 MEDIA RELEASE
20-226MR ASIC commences proceedings against Cigno and BHF Solutions over unlicensed credit activity

ASIC has commenced proceedings in the Federal Court against Cigno Pty Ltd (Cigno) and BHF Solutions Pty Ltd (BHF Solutions) for alleged ...

30 September 2020 MEDIA RELEASE
20-225MR ASIC remakes two ‘sunsetting’ class orders relating to credit

ASIC has remade ASIC Class Order [CO 10/381] relating to notification requirements for unlicensed carried over instrument (COI) lenders which was due ...

30 September 2020 MEDIA RELEASE
20-224MR ASIC bans BGC Securities fixed income broker for ten years

ASIC has banned former BGC Securities (Australia) Pty Limited (BGC) broker David Moore, of Pullenvale, QLD, from providing financial services for ten ...

28 September 2020 MEDIA RELEASE
20-223MR Avrohom Kimelman and Don Evans charged with market manipulation offences

Former Quantum Resources Ltd (Quantum) director Avrohom Mordechai Kimelman, of St Kilda East Victoria, and Don George Evans, of Inglewood WA, ...

24 September 2020 MEDIA RELEASE
20-222MR ASIC restricts certain retail offers of ‘stub equity’ in takeovers to maintain investor protection

ASIC has modified the Corporations Act to prevent stub equity offers of scrip in a proprietary company being made to large numbers of retail target ...

23 September 2020 MEDIA RELEASE
20-221MR Former director charged with making false statement

Mr Zinan Ou of Beverley Park in New South Wales has been charged with making a false or misleading statement in a document lodged with ASIC. ...

23 September 2020 MEDIA RELEASE
20-220MR ASIC extends COVID-19 relief for certain capital raisings and financial advice

ASIC is extending the temporary relief for capital raisings and financial advice due to the continuing uncertain impacts of COVID-19. ASIC is also ...

22 September 2020 MEDIA RELEASE
20-219MR ASIC and IOSCO report on conflicts of interest within debt capital raising process

ASIC has today issued Report 668 Allocations in debt capital market transactions (REP 668). REP 668 outlines findings from ASIC’s surveillance of ...

22 September 2020 MEDIA RELEASE
20-218MR ASIC tells fund managers to be ‘true to label’

A recent ASIC surveillance has found that fund managers must do more to ensure their products are ‘true to label’ – that the product name aligns with ...

Last updated: 23/03/2016 03:08