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15 July 2019 - MEDIA RELEASE
19-186MR Directed verdict in the case against former chief executive officer and former chief operating officer of Hastie Services

The New South Wales District Court has ordered a jury to enter verdicts of not guilty in relation to all charges against the chief executive officer ...

15 July 2019 - MEDIA RELEASE
19-185MR ASIC disqualifies ‘deemed director’ from managing companies for three years

ASIC has disqualified Justin Lee Fischer of Rose Bay, NSW, from managing companies for three years for his involvement in two failed companies.  ...

12 July 2019 - MEDIA RELEASE
19-184MR ASIC cancels AFS licence of Australian Mutual Holdings Limited

ASIC has cancelled the Australian financial services licence (AFS licence) of Sydney-based financial services provider Australian Mutual Holdings ...

12 July 2019 - MEDIA RELEASE
19-183MR ASIC cancels AFS licence of CWS Mortgage Ltd

ASIC has cancelled the Australian financial services (AFS) licence of Hobart-based CWS Mortgage Ltd (CWS).  CWS operated the CWS Mortgage Fund ARSN ...

12 July 2019 - MEDIA RELEASE
19-182MR ASIC ensures licensees meet their AFCA membership obligations

After commencing operations on 1 November 2018, the Australian Financial Complaints Authority (AFCA) advised ASIC that 58 financial services ...

11 July 2019 - PODCAST
Episode 52: The regulatory toolkit

11 July 2019 In this episode with the Assistant Managing Director (Capital Markets) of the Monetary Authority of Singapore, Lee Boon Ngiap, we ...

11 July 2019 - MEDIA RELEASE
19-181MR ASIC permanently bans Melbourne finance broker from credit and financial services and cancels company licence

ASIC has permanently banned Wayne Saman from providing financial services and engaging in credit activities and has cancelled the Australian credit ...

11 July 2019 - MEDIA RELEASE
19-180MR ASIC finds unacceptable sales practices, poor product design and significant remediation costs in CCI sold by major banks and lenders

ASIC’s review of the sale of consumer credit insurance (CCI) by 11 major banks and other lenders has found that the design and sale of CCI has ...

10 July 2019 - PODCAST
Episode 51: ASIC's case against former financial adviser James Gibbs

10 July 2019 On 10 July 2019, ASIC’s case against James Gibbs came to a close and he was sentenced to 10 years imprisonment, with a non-parole period ...

10 July 2019 - MEDIA RELEASE
19-179MR Former Adelaide financial adviser sentenced to 10 years imprisonment

James Gibbs, former Adelaide financial adviser, has today been sentenced in the District Court of South Australia to 10 years imprisonment with a ...

Last updated: 23/03/2016 03:08