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RAA Insurance Limited (RAA) has paid $43,200 in penalties after ASIC issued four infringement notices for misleading representations made in ...
ASIC has today released an updated regulatory guide on company reinstatements to simplify and improve the process, with new information to clarify ...
The United Kingdom’s Financial Conduct Authority ('FCA') and ASIC have signed an Enhanced Cooperation Agreement between their ...
ASIC has suspended the Australian financial services (AFS) licence of WA-based Red Summit Trading Partners Pty Ltd (Red Summit) from 7 March 2018. ...
The Federal Court has imposed civil penalties of $70,000 each on the directors of Storm Financial, Emmanuel and Julie Cassimatis, who were previously ...
ASIC has disqualified Lindsay Malcolm Wells of Victoria from being an approved self-managed superannuation fund (SMSF) auditor for breaching ...
TAL Direct Pty Ltd (TAL) will offer refunds totalling $900,000 to 1,200 Insuranceline branded funeral insurance customers. TAL reported to ASIC that ...
On 7 March 2018, Justice Perram of the Federal Court delivered his decision on Mr Michael Roger O'Sullivan's appeal of the Administrative Appeals ...
ASIC notes the decision by Pacific Current Group Limited (Pacific Current) to correct its accounting treatment of Aurora Trust in its financial ...
ASIC has disqualified Nayanaka Arjuna Samarakoon of Victoria from being an approved self-managed superannuation fund (SMSF) auditor. Mr Samarakoon ...
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