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7579 media releases found
18 August 2019 MEDIA RELEASE
19-213MR ASIC enforcement update January to June 2019

ASIC has today released its enforcement update report for the period 1 January 2019 to 30 June 2019. A copy of the report - outlining key actions ...

16 August 2019 MEDIA RELEASE
19-212MR Botai Technology impairs trade receivables

ASIC notes the decision by Botai Technology Limited (Botai), formerly known as Wonhe Multimedia Commerce Ltd, to impair its trade receivables by $6.4 ...

15 August 2019 MEDIA RELEASE
19-211MR NSW financial adviser Tarandeep Aujla banned for three years

Sydney-based financial adviser, Tarandeep Aujla, has been banned from providing financial services for three years after an ASIC surveillance showed ...

13 August 2019 MEDIA RELEASE
19-210MR ASIC’s responsible lending case dismissed by Federal Court

On 1 March 2017, ASIC commenced Federal Court proceedings against Westpac to test the responsible lending provisions of the National Consumer Credit ...

12 August 2019 MEDIA RELEASE
19-209MR Former financial advisor and consultant charged with dishonest conduct

Mark Damion Kawecki, of Frankston Victoria, has been charged with five counts of dishonest conduct. Mr Kawecki appeared before the Melbourne ...

12 August 2019 MEDIA RELEASE
19-208MR ASIC updates guidance on climate change related disclosure

ASIC has today published updates to clarify the application of ASIC’s existing regulatory guidance to the disclosure of climate change related risks ...

8 August 2019 MEDIA RELEASE
19-207MR Finclear Execution pays $70,000 infringement notice

Finclear Execution Limited (Finclear) has paid a penalty of $70,000 to comply with an infringement notice given by the Markets Disciplinary Panel ...

8 August 2019 MEDIA RELEASE
19-206MR Findings from 31 December 2018 financial reports

ASIC today announced the results from a review of the 31 December 2018 financial reports of 125 entities. The review covered 85 full year financial ...

7 August 2019 MEDIA RELEASE
19-205MR ASIC consults on new guidance for companies on whistleblower policies

ASIC is calling for public input on its proposed guidance on the new legal obligation on companies to implement a whistleblower policy. Public ...

7 August 2019 MEDIA RELEASE
19-204MR ASIC updates guidance on the Markets Disciplinary Panel’s policies and procedures

ASIC has updated its regulatory guidance on the operation of the Markets Disciplinary Panel (MDP). The MDP, which acts through a Division of ASIC, ...

Last updated: 23/03/2016 03:08