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The Federal Court has found that Ferratum Australia Pty Ltd (in liquidation) charged prohibited fees and overcharged customers on small amount credit ...

½ñÈÕÈÈÃÅʼþhas released four new legislative instruments and updated its guidance regarding the financial resource requirements that apply to some ...

½ñÈÕÈÈÃÅʼþhas commenced proceedings against PayPal Australia Pty Limited (PayPal) alleging that its standard form contracts with small business customers ...

The Commonwealth Director of Public Prosecutions (CDPP) has withdrawn its charges against Peter Challis, the former Chief Executive Officer of WAW ...

The Federal Court has ordered a $1.2 million penalty against ACBF Funeral Plans Pty Ltd (in liquidation) (ACBF) for misrepresenting the sale and ...

½ñÈÕÈÈÃÅʼþis taking aim at the broad distribution of over-the-counter (OTC) derivatives and other high-risk retail products after a recent targeted review ...

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Westpac Banking Corporation for failing to respond to customers’ hardship ...

½ñÈÕÈÈÃÅʼþhas made an interim stop order on Storehouse Residential Trust (ARSN 135 182 074) (Fund), a registered managed fund promoted by K2 Asset ...

½ñÈÕÈÈÃÅʼþhas disqualified Athina Bragiannis (also known as Tina Bragiannis) of Preston, VIC, from managing corporations for three and a half years due to ...

½ñÈÕÈÈÃÅʼþhas disqualified Stefano De Blasi of Stafford Heights, Queensland, from managing corporations for four years, after his involvement in three ...