½ñÈÕÈÈÃÅʼþ

Find a media release


5170 media releases found
1 November 2021 MEDIA RELEASE
21-287MR ½ñÈÕÈÈÃÅʼþcommences proceedings against Ferratum Australia for charging prohibited credit fees

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Ferratum Australia Pty Ltd (Ferratum) for charging prohibited fees and ...

29 October 2021 MEDIA RELEASE
21-286MR CBA pleads guilty to criminal charges for mis-selling consumer credit insurance

The Commonwealth Bank of Australia (CBA) has pleaded guilty to 30 criminal charges of making false or misleading representations to 165 customers ...

29 October 2021 MEDIA RELEASE
21-285MR ½ñÈÕÈÈÃÅʼþreleases guidance on crypto-asset related investment products

½ñÈÕÈÈÃÅʼþhas today released information for product issuers and market operators on how they can meet their regulatory obligations in relation to ...

28 October 2021 MEDIA RELEASE
21-284MR Victorian director disqualified for two years and six months

Phillip Anthony Royce, of Jan Juc, Victoria, has been disqualified from managing corporations for a period of two years and six months for his ...

27 October 2021 MEDIA RELEASE
21-283MR ½ñÈÕÈÈÃÅʼþquarterly update July to September 2021

½ñÈÕÈÈÃÅʼþhas released its quarterly update for 1 July to 30 September 2021 (REP 704). During the quarter, ½ñÈÕÈÈÃÅʼþfocused on providing industry with ...

27 October 2021 MEDIA RELEASE
21-282MR Surveillance of investment switching by super fund executives identifies concerns with trustees’ conflicts arrangements

An ½ñÈÕÈÈÃÅʼþsurveillance about personal investment switching by directors and senior executives of superannuation trustees has identified concerns with ...

25 October 2021 MEDIA RELEASE
21-281MR Director sentenced to community correction order for breaching directors’ duties

Peter Ross Dunkley of Clovelly, NSW, has been convicted of three counts of breaching his directors’ duties and sentenced to a community correction ...

25 October 2021 MEDIA RELEASE
21-280MR Victorian director charged with making a false statement to ASIC

Former director of Knight & Day Eating Pty Ltd, Timothy Lee Knight, of Ivanhoe East, Victoria, has been charged with making a false or misleading ...

25 October 2021 MEDIA RELEASE
21-279MR ½ñÈÕÈÈÃÅʼþsues former Freedom Insurance director and consultant over insurance sales incentive programs

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against two individuals in relation to sales incentive programs offered by Freedom ...

20 October 2021 MEDIA RELEASE
21-278MR ½ñÈÕÈÈÃÅʼþbans Melbourne-based adviser for six years

½ñÈÕÈÈÃÅʼþhas banned Melbourne-based financial adviser Ashok Sherwal from providing financial services and performing any function in a financial services ...

Last updated: 10/08/2024 11:23