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Latest Australian Securities and Investments Commission News | Page 3

  • Latest Australian Securities and Investments Commission news stories and updates. What is happening today? All recent Australian Securities and Investments Commission news and developments. Live coverage and timeline of Australian Securities and Investments Commission. All you need to know about Australian Securities and Investments Commission.
It’s a scam! Celebrities are not getting rich from online investment trading platforms
ASIC disqualifies NSW director for maximum five years after failure of seven companies
ASIC seeks orders to wind up Prospero Markets Pty Ltd
ASIC approves prescribed form for life insurance memorandums of transfer
ASIC successfully appeals ACBF and Youpla misrepresentations case
Appointment – chairperson, Companies Auditors Disciplinary Board
Explainer: what is sabotage and why is the ASIO chief worried about it?
Appointments – members, Insolvency Practitioner Registration and Disciplinary Committees
ASIC obtains bankruptcy orders against social media finfluencer Tyson Scholz
ASIC issues Urban Rampage with interim stop order over concerns of financial harm to First Nations consumers
ASIC secures interim travel restraint orders against former Blockchain Global director
ASIC issues infringement notice to Melbourne Securities for greenwashing
ASIC cancels AFS licence of NextGen Financial Group Pty Ltd
ATHA Energy Provides Further Updates to Transaction With 92 Energy
ASIC accepts court enforceable undertaking from former Melbourne financial adviser
ASIC calls on industry to improve oversight of Choice super performance and address issues
ASIC cancels AFS licence of Valorton Capital Pty Ltd
ASIC sues David Paul Hodgson and companies associated with the Paladin Group
New Moneysmart data reveals young women more stressed than young men about finances, cost of living
AICD announces new directors 14 February
24-022 Former director of Reiwa-Capital pleads guilty to using investor funds dishonestly
ASIC permanently bans Yanchep financial adviser
AFSL held by Brava Capital cancelled
Court finds Block Earner crypto product needs financial services licence
ASIC halts offers of Shield Master Fund
Federal Court orders Brite Advisors wound up on just and equitable grounds
ASIC announces action against nine SMSF auditors
Charges laid following ASIC’s investigation into suspected self-managed super investment scam
ASIC grants class no-action position regarding Unfair Contract Terms for institutional markets
Final reminder for unregistered financial advisers
Aryn Hala charged with providing unlicensed financial services
ASIC and APRA issue joint letter on Financial Accountability Regime commencement and implementation
Former Ralan Group managing director sentenced to four years in prison
ASIC accepts court enforceable undertaking from buy now, pay later provider Elepay
ASIC’s guidance for market intermediaries on pre-hedging
Court declares Westpac engaged in unconscionable conduct for interest rate swap, maximum penalty applied
ASIC releases summary document for Indigenous Financial Services Framework Workshop
ASIC seeks contempt of court orders against Melbourn-based director
Australian Law Reform Commission’s review of the Legislative Framework for Corporations and Financial Services Regulation
APRA and ASIC release an update on premium increases in the life insurance industry
Former Continental Coal and Citation Resources director Peter Landau sentenced
ASIC prohibits credit broker from engaging in credit activities and suspends credit licence of Robin Raju & Associates for two years
Next steps to fixing our Crown cemeteries
Scrutiny of influencers and businesses for misleading advertising and online reviews continues
Government takes next step in fight against scams
Melbourne man charged for helping launder tens of millions from cybercrime victims
Seven syndicate members charged for allegedly laundering almost $229 million
Member appointments – Companies Auditors Disciplinary Board

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