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5067 media releases found
1 July 2024 MEDIA RELEASE
24-142MR ASIC urges AFS licensees to correct records on the Financial Advisers Register

ASIC is calling on AFS licensees to assess the accuracy of records about their financial advisers on the Financial Advisers Register after a spot ...

28 June 2024 MEDIA RELEASE
24-141MR Defunct payday lender penalised $16 million over prohibited fees and deficient systems

Ferratum Australia Pty Ltd (in liquidation) has been ordered to pay a total of $16 million in penalties by the Federal Court for numerous ...

28 June 2024 MEDIA RELEASE
24-140MR ASIC suspends Airrails AFS licence

ASIC has suspended the Australian financial services (AFS) licence of Airrails Pty Ltd (Airrails) for three months. Airrails licence suspension ...

28 June 2024 MEDIA RELEASE
24-139MR ASIC bans Guilford Funds Management director for four years

ASIC has banned managing director of the Guildford group of companies, Dr Robert Payne of Brighton, Victoria, from providing financial services, ...

28 June 2024 MEDIA RELEASE
24-138MR ASIC cancels licence of Guildfords Funds Management Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of Guildfords Funds Management Pty Ltd (Guildfords) after ASIC found significant ...

27 June 2024 MEDIA RELEASE
24-137MR Court appoints independent party to verify payments made from the Shield Master Fund

The Federal Court has appointed Jason Tracy and Lucica Palaghia of Deloitte to have full control of the bank accounts of the Shield Master Fund ...

27 June 2024 MEDIA RELEASE
24-136MR ASIC approves enhanced Banking Code of Practice

ASIC has approved a new version of the Australian Banking Association’s (ABA) Banking Code of Practice, which includes enhancements to key ...

26 June 2024 MEDIA RELEASE
24-135MR Federal Court freezes assets of United Global Capital and Global Capital Property Fund

ASIC has obtained interim orders from the Federal Court freezing the assets of financial advice licensee United Global Capital Pty Ltd (UGC) and ...

26 June 2024 MEDIA RELEASE
24-134MR ASIC calls on market intermediaries to strengthen supervision of business communications

ASIC is calling on market intermediaries to strengthen their supervisory arrangements for recording and monitoring representatives’ business ...

25 June 2024 MEDIA RELEASE
24-133MR ASX listed company pays two infringement notices for greenwashing in market announcements

Fertoz Limited (Fertoz) has paid $37,560 to comply with two infringement notices issued by ASIC in which ASIC alleged it made false or misleading ...

Last updated: 10/08/2024 11:23