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5197 media releases found
30 September 2016 MEDIA RELEASE
16-336MR ½ñÈÕÈÈÃÅʼþremakes instruments that affect financial reporting

Following public consultation, ½ñÈÕÈÈÃÅʼþhas remade three legislative instruments that affect financial reporting by companies. The relief is set out in ...

30 September 2016 MEDIA RELEASE
16-335MR Cairns-based car yard lender and broker breached consumer credit laws

The Federal Court has found that a Cairns-based lender, Channic Pty Ltd (Channic), broker Cash Brokers Pty Ltd (Cash Brokers) and the sole director ...

30 September 2016 MEDIA RELEASE
16-334MR ½ñÈÕÈÈÃÅʼþcommences civil penalty proceedings against Vocation Limited (in liquidation)

½ñÈÕÈÈÃÅʼþhas commenced proceedings in the Federal Court of Australia in Sydney against Vocation Limited (in liquidation) (Vocation) and the company's ...

29 September 2016 MEDIA RELEASE
16-333MR ½ñÈÕÈÈÃÅʼþremakes 'sunsetting' class order about managed discretionary accounts

½ñÈÕÈÈÃÅʼþtoday released updated regulatory guidance on its relief for Managed Discretionary Accounts (MDAs) in Regulatory Guide 179 Managed Discretionary ...

29 September 2016 MEDIA RELEASE
16-332MR ½ñÈÕÈÈÃÅʼþpermanently bans former Deutsche Bank FX trader

½ñÈÕÈÈÃÅʼþhas permanently banned former Deutsche Bank FX options and futures trader, Andrew Donaldson, of Sydney, from providing financial services. The ...

29 September 2016 MEDIA RELEASE
16-331MR ½ñÈÕÈÈÃÅʼþacts on false claims that it 'approves' investments

½ñÈÕÈÈÃÅʼþhas commenced legal action in the Federal Court of Australia against Huntley Management Limited (Huntley), an Australian financial services ...

29 September 2016 MEDIA RELEASE
16-330MR ½ñÈÕÈÈÃÅʼþremakes class orders relating to property, strata and management rights schemes

Following public consultation, ½ñÈÕÈÈÃÅʼþhas continued the relief available to operators, promoters and developers of strata schemes and management rights ...

28 September 2016 MEDIA RELEASE
16-329MR ½ñÈÕÈÈÃÅʼþupdates regulatory framework for charitable investment fundraisers

½ñÈÕÈÈÃÅʼþhas issued a revised policy and regulatory framework for charities that raise investment funds. The framework removes regulatory barriers to the ...

28 September 2016 MEDIA RELEASE
16-328MR ½ñÈÕÈÈÃÅʼþextends foreign financial service provider class orders for two years and consults on related class order

½ñÈÕÈÈÃÅʼþhas extended for two years seven class orders giving relief to foreign financial service providers (FFSPs) providing financial services to ...

28 September 2016 MEDIA RELEASE
16-327MR Former financial adviser charged over fraud

Former financial adviser, Gabriel Nakhl, appeared in the Local Court of New South Wales yesterday on 19 charges brought by ½ñÈÕÈÈÃÅʼþof engaging in ...

Last updated: 10/08/2024 11:23