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Former company director Leigh Alan Jorgensen, of Cairns, Queensland, has been charged with making a false or misleading statement to ASIC. In ...

½ñÈÕÈÈÃÅʼþhas imposed additional licence conditions on the Australian financial services (AFS) licence of NAB's superannuation trustee, NULIS Nominees ...

Bankwest, a division of the Commonwealth Bank of Australia, has refunded approximately 10,800 customers more than $4.9 million after it failed to ...

Mr Peter Alan Gregg, of Pyrmont, NSW, has appeared in the Downing Centre Local Court today on criminal charges following an ½ñÈÕÈÈÃÅʼþinvestigation. Mr ...

The Federal Court of Australia has dismissed an appeal brought by former Victorian finance broker Meenakshi Devi Callychurn, against her banning from ...

Waratah Resources Limited's former executive chairman Benjamin David Kirkpatrick was convicted in the Sydney District Court today after pleading ...

ASIC's 2015-16 self-assessment under the Regulator Performance Framework has been published today. The self-assessment report is now available on the ...

½ñÈÕÈÈÃÅʼþhas permanently banned Mr Madhvan Nair of Kellyville NSW, from the credit and financial services industries.　 The bans follow an ½ñÈÕÈÈÃÅʼþ...

½ñÈÕÈÈÃÅʼþhas today released a consultation paper proposing to consolidate and clarify Australia's market integrity rules. There are currently 14 market ...

Editor's note: In a judgment delivered on 9 May 2019, the Court dismissed ASIC’s application with costs. See 19-110MR for further information.   ...