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5199 media releases found
1 April 2016 MEDIA RELEASE
16-101MR ½ñÈÕÈÈÃÅʼþremakes instruments on electronic and dual lodgement of financial reports

½ñÈÕÈÈÃÅʼþhas today released a revised legislative instrument dealing with dual lodgement and electronic lodgement of directors’ reports, financial ...

1 April 2016 MEDIA RELEASE
16-100MR ½ñÈÕÈÈÃÅʼþremakes instruments on financial reporting and record keeping by foreign licensees

Following public consultation, ½ñÈÕÈÈÃÅʼþhas continued the relief available to foreign companies which are Australian financial services licensees ...

31 March 2016 MEDIA RELEASE
16-099MR AFS licensee suspended for failing to lodge financial statements

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of Melbourne-based Allegianz Pty Ltd (Allegianz) for six months for failing to ...

30 March 2016 MEDIA RELEASE
16-098MR ANZ to refund $5 million to basic account holders for incorrect late payment and overlimit fees

Australia and New Zealand Banking Group (ANZ) is refunding around 25,000 customers approximately $5 million after it failed to properly apply some ...

30 March 2016 MEDIA RELEASE
16-097MR ½ñÈÕÈÈÃÅʼþaccepts enforceable undertaking from SMSF advice provider CMH Financial Group

½ñÈÕÈÈÃÅʼþhas accepted an enforceable undertaking (EU) from Sydney-based CMH Financial Group Pty Ltd (CMH) and the sole director, Daniel White, after an ...

30 March 2016 MEDIA RELEASE
16-096MR ASIC's latest enforcement report outlines key outcomes and areas of focus for the future

½ñÈÕÈÈÃÅʼþhas today released its enforcement report for the period 1 July 2015 to 31 December 2015. The report highlights ASIC's key areas of focus for ...

29 March 2016 MEDIA RELEASE
16-095MR ½ñÈÕÈÈÃÅʼþfacilitates easier electronic disclosure under the ePayments Code

½ñÈÕÈÈÃÅʼþhas today announced changes to the ePayments Code that will make it easier for businesses to give information to their customers in a digital ...

24 March 2016 MEDIA RELEASE
16-094MR Former stockbroker charged in relation to dishonest use of client funds

Following an ½ñÈÕÈÈÃÅʼþinvestigation, Mr Lewis Anthony Wright Fellowes, of Perth, Western Australia, has appeared in the Brisbane Magistrates Court ...

24 March 2016 MEDIA RELEASE
16-093MR ½ñÈÕÈÈÃÅʼþpermanently bans Victorian man from financial services and credit activities

½ñÈÕÈÈÃÅʼþhas permanently banned David Llewelyn Hicks from providing any financial services and engaging in any credit activities.  Mr Hicks was banned ...

24 March 2016 MEDIA RELEASE
16-092MR ½ñÈÕÈÈÃÅʼþobtains permanent injunction against Macro Realty Development and other orders against companies associated with Jamie McIntyre

The Federal Court of Australia has permanently restrained the marketing and promotion of a proposed Pilbara property investment by Macro Realty ...

Last updated: 10/08/2024 11:23