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5198 media releases found
15 November 2016 MEDIA RELEASE
16-388MR Former financial adviser jailed for forgery and misuse of client assets

Former financial adviser, Mr Darren John Wise, has been sentenced in the Maroochydore District Court to seven years imprisonment on charges brought ...

15 November 2016 MEDIA RELEASE
16-387MR Former Perth insurance broker permanently banned from the financial services industry

½ñÈÕÈÈÃÅʼþhas permanently banned former Perth insurance broker, Mr Sergio Amaranti, from the financial services industry. Mr Amaranti was employed as a ...

10 November 2016 MEDIA RELEASE
16-385MR ½ñÈÕÈÈÃÅʼþaccepts voluntary undertakings from NSW liquidators

½ñÈÕÈÈÃÅʼþhas accepted voluntary undertakings (VUs) from NSW based registered liquidators, Mr Riad Tayeh and Mr David Solomons, both of deVries Tayeh – ...

10 November 2016 MEDIA RELEASE
16-384MR AAT stays the ½ñÈÕÈÈÃÅʼþbanning of former financial adviser for misconduct in warrants market pending review

On 8 September 2016, ½ñÈÕÈÈÃÅʼþbanned Michael James* Spencer, formerly a financial adviser, from providing financial services for three years.  ½ñÈÕÈÈÃÅʼþfound ...

10 November 2016 MEDIA RELEASE
16-383MR Federal Court finds book up practices in South Australian Indigenous community unconscionable

The Federal Court has found that Mr Lindsay Gordon Kobelt, owner and operator of Nobby's Mintabie General Store (Nobby's) in the Anangu ...

10 November 2016 MEDIA RELEASE
16-382MR ½ñÈÕÈÈÃÅʼþstatement on Mahmoud Daher

An ½ñÈÕÈÈÃÅʼþemployee, Mahmoud Daher, has appeared in Sydney's Downing Centre Local Court today charged with unauthorised access to restricted data ...

10 November 2016 MEDIA RELEASE
16-381MR ½ñÈÕÈÈÃÅʼþconsults on 'sunsetting' class orders about internet offers, hawking and PDS obligations

½ñÈÕÈÈÃÅʼþtoday released a consultation paper proposing to remake two class orders on internet offers and hawking, and to repeal a class order on PDS ...

9 November 2016 MEDIA RELEASE
16-380MR Cash Converters to pay over $12M following ½ñÈÕÈÈÃÅʼþprobe

Following an ½ñÈÕÈÈÃÅʼþinvestigation, payday lender Cash Converters will refund $10.8 million to consumers who received small amount loans under ...

8 November 2016 MEDIA RELEASE
16-379MR ½ñÈÕÈÈÃÅʼþwelcomes industry funding consultation

½ñÈÕÈÈÃÅʼþwelcomes the Government's continued support for the introduction of an ½ñÈÕÈÈÃÅʼþindustry funding model and the release yesterday of the Proposals ...

8 November 2016 MEDIA RELEASE
16-378MR ½ñÈÕÈÈÃÅʼþwelcomes 'client money' reforms

½ñÈÕÈÈÃÅʼþtoday welcomed the Government’s decision to proceed with 'client money' reforms in respect of retail OTC derivatives. 'The reforms to the client ...

Last updated: 10/08/2024 11:23