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½ñÈÕÈÈÃÅʼþhas released its Corporate Plan for 2019-2023 and small business remains a large and important stakeholder for ASIC, reflected in the plan’s ...

Mr Oussama Taleb, of Craigieburn, Victoria, has pleaded guilty to fraudulently removing and redirecting assets belonging to Marcel Plastering Group ...

ASIC’s Corporate Plan 2019-20 to 2022-23 sets out our change agenda and regulatory priorities. It explains how we will act strategically to address ...

½ñÈÕÈÈÃÅʼþhas banned Bundaberg-based financial adviser Peter Goudie from providing financial services for four years. This follows an ½ñÈÕÈÈÃÅʼþsurveillance ...

Allianz Australia Insurance Limited (Allianz) will refund over $8 million in consumer credit insurance (CCI) premiums and fees including interest to ...

½ñÈÕÈÈÃÅʼþhas banned Mr Ding (Tim) Yang, the director of Advanced Choice Finance Pty Ltd (ACF), a Melbourne-based mortgage brokering company, from ...

The Administrative Appeals Tribunal (Tribunal) has reduced the banning period for former mortgage broker, Michael Wilkins, from three years to 18 ...

½ñÈÕÈÈÃÅʼþhas approved changes to the Australian Financial Complaints Authority (AFCA) Rules to allow the scheme to name financial firms in published ...

New ½ñÈÕÈÈÃÅʼþconsumer research released today reveals the barriers faced by consumers when considering financial advice.  ASIC’s Report 627, Financial ...

½ñÈÕÈÈÃÅʼþhas commenced proceedings in the Federal Court against National Australia Bank (NAB) for breaches of the law arising from failures with its ...