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Financial firms who are members of the Australian Financial Complaints Authority (AFCA) must notify ASIC of their AFCA membership by Friday 30 ...
ASIC has released its first review of the rapidly growing buy now pay later industry. The review of this diverse and evolving market has found that ...
ASIC has applied to the Federal Court of Australia for the appointment of provisional liquidators to Tianmei Beverage Group Corporation Limited ...
The 91AV and Investments Commission (ASIC) is reminding financial advisers, who are currently authorised, to make sure that they are ...
Following an ex-parte application by ASIC on 1 November 2018, the Federal Court in Perth made asset preservation orders against Perth-based ...
Mr Andrew Law, of Biggera Waters, Queensland, has been convicted by the Southport Magistrates Court for making false or misleading statements in ...
The Federal Court has ordered State One Stockbroking Limited (State One) to pay penalties totalling $350,000 after the company failed to comply with ...
Mr Allan Ronald Saunders, of Stafford Heights, Queensland has been convicted and sentenced to jail after pleading guilty to charges related to ...
Sydney-based company Dampier Finance Australia Limited, who holds an Australian Financial Services licence (AFSL), has been fined $240,000 for ...
UBS Securities Australia Limited (‘UBS’) has paid a penalty totalling $120,000 to comply with an infringement notice given by the ...
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