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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 ...
ASIC has disqualified Justin Lee Fischer of Rose Bay, NSW, from managing companies for three years for his involvement in two failed companies. ...
ASIC has cancelled the Australian financial services licence (AFS licence) of Sydney-based financial services provider Australian Mutual Holdings ...
ASIC has cancelled the Australian financial services (AFS) licence of Hobart-based CWS Mortgage Ltd (CWS). CWS operated the CWS Mortgage Fund ARSN ...
After commencing operations on 1 November 2018, the Australian Financial Complaints Authority (AFCA) advised ASIC that 58 financial services ...
ASIC has permanently banned Wayne Saman from providing financial services and engaging in credit activities and has cancelled the Australian credit ...
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 ...
James Gibbs, former Adelaide financial adviser, has today been sentenced in the District Court of South Australia to 10 years imprisonment with a ...
ASIC today released a consultation paper about whether it should remake a class order that provides conditional relief to superannuation trustees ...
ASIC has released a consultation paper (CP 316) on the first proposed use of its new product intervention power. On this inaugural occasion, ASIC is ...
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