91AV

Perth businessman David Briffa has been convicted and fined $2,000 following an ASIC investigation. It was found Mr Briffa acted as general manager ...

ASIC has banned Mr Michael Roger O’Sullivan of Sydney from managing corporations for five years and from providing financial services for seven ...

The Federal Court has today awarded record penalties totalling $18.975 million against payday lender, The Cash Store Pty Ltd (in liquidation) (TCS), ...

Mr Paul Anthony Scott was sentenced today in the Brisbane Magistrates Court to eight months imprisonment, to be served by way of an intensive ...

ASIC has accepted an enforceable undertaking (EU) from Victorian liquidator, Colin Roland Tuckwell. The EU follows an ASIC surveillance into Mr ...

ASIC has updated its guidance about enforceable undertakings by including guidance about independent experts and publicity for enforceable ...

ASIC has welcomed the decision by ASX-listed Primary Health Care Limited (Primary) to reduce goodwill previously recorded for payments it makes to ...

ASIC is reviewing its regulatory guidance for investors who want to take collective action to improve the corporate governance of listed entities. ...

ASIC's continued focus on margin foreign exchange businesses operating in Australia has led to the cancellation of the Australian financial services ...

ASIC has placed a stop order prohibiting Bitcoin Group Limited (a proposed Bitcoin ‘miner’ in Australia) from publishing any statements concerning ...