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30 June 2020 - NEWS ITEM
Guidance for company officers and company auditors on the whistleblower protection regime

ASIC has released new information sheets to help companies, company officers and company auditors understand and comply with their obligations under ...

26 June 2020 - NEWS ITEM
Rise in investment scams during COVID-19 pandemic

Reports of misconduct are up 20% compared to the same period last year. If you think you or someone you know has been scammed, lodge a report of ...

23 June 2020 - NEWS ITEM
End of COVID-19 deferrals and payments

September will mark the end of COVID-19 loan deferrals and payment schemes. ASIC asks banks and lenders to work with their customers in the ...

22 June 2020 - NEWS ITEM
COVID-19: what to do if your SME is struggling financially

As the director of a company trading a business, it’s your legal duty to monitor the financial position of your business to ensure it can pay ...

22 June 2020 - NEWS ITEM
COVID-19: closing a company and where to get help

If your company has been impacted financially by the COVID-19 pandemic, this article provides information on closing, winding-up or ...

18 June 2020 - NEWS ITEM
Scam alert: ASIC sees a rise in crypto scams

An increased number of Australians have reported crypto-asset (or cryptocurrency) scams to ASIC. Most crypto ‘investment opportunities’ reported to ...

12 June 2020 - NEWS ITEM
Scam alert: fake endorsements misleading investors

A fake website – Market Makers Insider/MMI Forex – is misleading traders and investors by displaying the name and photo of ASIC Chair James ...

3 June 2020 - NEWS ITEM
COVID-19 financial and money scam alerts

ASIC is aware of scammers taking advantage of people during this time of heightened uncertainty. Over recent weeks, ASIC has received reports of ...

3 June 2020 - SPEECH
Members Equity Bank (ME Bank) redraw issue

Editor’s note: On 7 July 2020, ASIC wrote to the Secretariat of the House of Representatives’ Standing Committee on Economics (Committee), providing ...

2 June 2020 - NEWS ITEM
Information for small business during COVID-19

How to protect your small business. Small business and financial distress. Trading while insolvent. ASIC has information to help ...

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Last updated: 10/08/2024 11:24