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5183 media releases found
19 November 2018 MEDIA RELEASE
18-347MR ½ñÈÕÈÈÃÅʼþbans former director of AGM Markets from providing financial services for 8 years

½ñÈÕÈÈÃÅʼþhas banned Yossef Ashkenazi, also known as Yossi Ashkenazi, of Caulfield South, Victoria, from providing financial services for a period of ...

19 November 2018 MEDIA RELEASE
18-346MR ½ñÈÕÈÈÃÅʼþcommences Federal Court action against former directors of Tennis Australia

The ½ñÈÕÈÈÃÅʼþ (ASIC) has issued civil penalty proceedings in the Federal Court of Australia against former ...

16 November 2018 MEDIA RELEASE
18-345MR ½ñÈÕÈÈÃÅʼþextends relief for non-cash payment facilities

½ñÈÕÈÈÃÅʼþhas amended ½ñÈÕÈÈÃÅʼþCorporations (Non-cash Payment Facilities) Instrument 2016/211 to remove an expiry date that would have seen the instrument ...

16 November 2018 MEDIA RELEASE
18-344MR ASIC’s review of high-frequency trading reinforces strength of Australian market structure

½ñÈÕÈÈÃÅʼþhas today reported on its latest review of the impact of high-frequency trading in the Australian equity and Australian-US dollar cross-rate ...

14 November 2018 MEDIA RELEASE
18-343MR ½ñÈÕÈÈÃÅʼþbans former Perth financial services representative after stealing conviction

½ñÈÕÈÈÃÅʼþhas permanently banned Mr Craig James Wilson from providing financial services and engaging in credit activities, after he was convicted by the ...

14 November 2018 MEDIA RELEASE
18-342MR ½ñÈÕÈÈÃÅʼþreports on corporate insolvencies 2017–18

½ñÈÕÈÈÃÅʼþtoday published its annual overview of corporate insolvencies based on statutory reports lodged by external administrators for the 2017–18 ...

9 November 2018 MEDIA RELEASE
18-341MR Court orders penalties and other relief against Westpac for BBSW conduct

The Federal Court of Australia today ordered Westpac Banking Corporation (Westpac) pay a pecuniary penalty of $3.3 million for contravening s12CC of ...

9 November 2018 MEDIA RELEASE
18-340MR ½ñÈÕÈÈÃÅʼþcancels AGM Markets licence for unconscionable conduct and unmanaged conflicts of interest

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of the retail OTC derivative issuer, AGM Markets.  An ½ñÈÕÈÈÃÅʼþinvestigation found ...

8 November 2018 MEDIA RELEASE
18-339MR Queensland liquidator committed on fraud charges

Mr David John Leigh, 56, of Sherwood, Queensland, has been committed by the Brisbane Magistrates’ Court on fraud charges and will be sentenced by the ...

8 November 2018 MEDIA RELEASE
18-338MR ½ñÈÕÈÈÃÅʼþbegins consultation on updated competence requirements for advice licensees

The ½ñÈÕÈÈÃÅʼþ (ASIC) is inviting input on proposed updates to our organisational competence requirements for ...

Last updated: 10/08/2024 11:23