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5175 media releases found
9 December 2014 MEDIA RELEASE
14-329MR ASIC to investigate interest-only loans

ASIC will conduct a surveillance into the provision of interest-only loans as part of a broader review by regulators into home-lending standards. ...

9 December 2014 MEDIA RELEASE
14-328MR ASIC crackdown stops another payday lender from overcharging consumers

Fast Easy Loans Pty Ltd has agreed to refund more than 2,000 consumers a total of $477,900 following ASIC's concerns that it charged consumers a ...

8 December 2014 MEDIA RELEASE
14-327MR ASIC surveillance prompts FX provider to enhance compliance procedures

Following an ASIC surveillance, Calibre Investments Pty Ltd will implement changes to the way it offers FX services to retail clients. The move is ...

5 December 2014 MEDIA RELEASE
14-325MR ACCC and ASIC release guide for consumers dealing with debt collectors

The Australian Competition and Consumer Commission (ACCC) and the 91AV and Investments Commission (ASIC) have launched Dealing with ...

3 December 2014 MEDIA RELEASE
14-324MR Sino Strategic International Ltd fined for failing to lodge financials

Listed company, Sino Strategic International Limited, has been convicted and fined $18,000 for failing to hold annual general meetings and lodge ...

2 December 2014 MEDIA RELEASE
14-323MR Prime Trust directors disqualified and fined

The Federal Court today delivered its penalty judgment against 5 former directors of Australian Property Custodian Holdings Ltd (APCHL) who breached ...

2 December 2014 MEDIA RELEASE
14-322MR Mortgage House rebuked over ‘MoneySmart’ loan offer

ASIC has censured Mortgage House after it inappropriately used an ASIC trademark to sell one of its products. The non-bank lender named and promoted ...

28 November 2014 MEDIA RELEASE
14-321MR ASIC takes legal action against Sino Australia Oil and Gas and its former chairman

ASIC has taken legal action against Sino Australia Oil and Gas Limited (SAO) and its former chairman, seeking financial penalties and ...

28 November 2014 MEDIA RELEASE
14-320MR Former Genetic Technologies CEO jailed for market manipulation

Former Genetic Technologies Ltd chief executive Dr Mervyn Jacobson was today sentenced to a total term of two years and eight months imprisonment ...

28 November 2014 MEDIA RELEASE
14-319MR Former financial adviser faces charges over $9 million fraud

Following an ASIC investigation, a former financial adviser advised the Brisbane Magistrates Court today, through his lawyer, of his intention to ...

Last updated: 10/08/2024 11:23