On Friday 23 August 2024, Ben Jayaweera, a former financial advisor and director of Growth Plus Financial Group Pty Ltd (in Liquidation) was found ...

The Federal Court today ruled Bit Trade Pty Ltd, the operator of the Kraken crypto exchange in Australia, failed to comply with design and ...

ASIC has made 47 regulatory interventions to address greenwashing misconduct during the 15-month period up to 30 June 2024, including the ...

Australia’s public and private markets and emerging financial products will form a new pillar of ASIC’s expanded strategic priorities. ASIC Chair ...

Yat Nam (April) Yuen, who held various roles at collapsed stockbroking firm BBY Limited (BBY) including Manager (Strategy), has been sentenced for ...

ASIC today released a report into the anti-scam practices of 15 banks outside the four major banks. Report 790 Anti-scam practices of banks outside ...

ASIC has cancelled the Australian financial services (AFS) licence of former national financial advisory business Libertas Financial Planning Pty Ltd ...

As it marks the first-year anniversary of investment scam disruption, ASIC announced today the takedown of more than 7,300 phishing and investment ...

ASIC has disqualified Gregory Romano Lavopa, of Beverley Hills NSW, from managing corporations for the maximum period of 5 years, after his ...

ASIC has disqualified Richard Andrew Sparreboom of Chirnside Park, Victoria, from managing corporations for the maximum period of five years due to ...