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5179 media releases found
22 July 2020 MEDIA RELEASE
20-166MR ½ñÈÕÈÈÃÅʼþwill not appeal Federal Court decision on Westpac’s ‘responsible lending’ obligations

½ñÈÕÈÈÃÅʼþwill not seek special leave to appeal to the High Court in the Westpac ‘responsible lending’ matter, following the full Federal Court’s 2-1 ...

22 July 2020 MEDIA RELEASE
20-165MR Organised crime investigation charges 12 over complex fraud

Joint media release with the Australian Federal Police and the Australian Taxation Office A joint-agency investigation into an elaborate $17 million ...

21 July 2020 MEDIA RELEASE
20-164MR ½ñÈÕÈÈÃÅʼþsuspends AFS licence of Union Standard International Group

½ñÈÕÈÈÃÅʼþhas suspended the Australian Financial Services (AFS) licence of Sydney-based retail over-the-counter (OTC) derivatives issuer Union Standard ...

17 July 2020 MEDIA RELEASE
20-163MR Clive Palmer charged over breaches of directors’ duties and fraud

Following an ½ñÈÕÈÈÃÅʼþinvestigation, Mr Clive Frederick Palmer, 66 of Broadbeach Waters in Queensland, has been charged with two counts of contravening ...

17 July 2020 MEDIA RELEASE
20-162MR Federal Court upholds ASIC's appeal on Robert Hutchison

On 13 July 2020, following an appeal by ASIC, the Federal Court set aside a decision of the Administrative Appeals Tribunal (AAT) not to ban ...

17 July 2020 MEDIA RELEASE
20-161MR ½ñÈÕÈÈÃÅʼþsues Forex Capital Trading Pty Ltd for unconscionable conduct and conflicted remuneration

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court of Australia against Forex Capital Trading Pty Ltd (Forex CT) and its sole ...

15 July 2020 MEDIA RELEASE
20-160MR Former Sydney liquidator charged with dishonesty offences

Amanda Young, of Lewisham, NSW, a former registered liquidator, has been charged with three counts of using her position dishonestly to gain an ...

9 July 2020 MEDIA RELEASE
20-159MR ½ñÈÕÈÈÃÅʼþconsults on second product intervention order to stop continuing consumer harm

½ñÈÕÈÈÃÅʼþhas released Consultation Paper 330 (CP 330) on the proposed use of its product intervention power to address significant detriment it has ...

7 July 2020 MEDIA RELEASE
20-158MR ½ñÈÕÈÈÃÅʼþissues no-action position to allow right-of-use lease assets to count in satisfying AFS licensee requirements

Today, ½ñÈÕÈÈÃÅʼþissued a temporary no-action position for Australian financial services (AFS) licensees in relation to potential breaches of the ...

7 July 2020 MEDIA RELEASE
20-157MR Focuses for financial reporting under COVID-19 conditions

½ñÈÕÈÈÃÅʼþtoday provided further information on focus areas for financial reporting in the COVID-19 environment for years ending 30 June 2020 following ...

Last updated: 10/08/2024 11:23