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5174 media releases found
11 December 2020 MEDIA RELEASE
20-321MR ½ñÈÕÈÈÃÅʼþreleases updated regulatory guide on time-sharing schemes

½ñÈÕÈÈÃÅʼþtoday released an updated Regulatory Guide 160 Time-sharing schemes (RG 160). The updated RG 160 contains guidance on the existing regulation of ...

11 December 2020 MEDIA RELEASE
20-320MR ½ñÈÕÈÈÃÅʼþreleases regulatory guide on product design and distribution obligations

½ñÈÕÈÈÃÅʼþtoday released a new regulatory guide on the product design and distribution obligations (RG 274), following extensive consultation. The design ...

11 December 2020 MEDIA RELEASE
20-319MR ½ñÈÕÈÈÃÅʼþtakes action against Union Standard International Group and its former corporate authorised representatives

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against Union Standard International Group Pty Ltd (Union Standard) (in ...

10 December 2020 MEDIA RELEASE
20-318MR ½ñÈÕÈÈÃÅʼþreleases technical updates to RG 246

½ñÈÕÈÈÃÅʼþtoday released technical updates to Regulatory Guide 246 Conflicted and other banned remuneration (RG 246) to reflect recent changes to the law. ...

10 December 2020 MEDIA RELEASE
20-317MR ½ñÈÕÈÈÃÅʼþdisqualifies director from managing companies for five years

Noel Ryan of Queanbeyan, NSW, has been disqualified from managing companies for the maximum period of five years. Mr Ryan was disqualified for his ...

10 December 2020 MEDIA RELEASE
20-316MR Former mortgage brokerage company and its director charged with making a false statement to ASIC

Advanced Choice Finance Pty Ltd (ACF), a former Melbourne based mortgage brokerage company, has been charged with one count of knowingly making a ...

8 December 2020 MEDIA RELEASE
20-315MR ½ñÈÕÈÈÃÅʼþextends relief from portfolio holdings disclosure

½ñÈÕÈÈÃÅʼþhas deferred the first reporting date for superannuation funds to disclose their portfolio holdings because the regulations supporting the ...

7 December 2020 MEDIA RELEASE
20-314MR ½ñÈÕÈÈÃÅʼþsucceeds in application to wind up Chris Marco’s unregistered managed investment scheme

The Federal Court has ordered the winding up of an unregistered managed investment scheme (the scheme) operated by Mr Chris Marco and AMS Holdings ...

7 December 2020 MEDIA RELEASE
20-313MR Former finance broker pleads guilty to fraud

On 1 December 2020, at the Dandenong Magistrates Court, Mr Adam Edward Greene was sentenced after pleading guilty to four counts of fraud involving ...

7 December 2020 MEDIA RELEASE
20-312MR ½ñÈÕÈÈÃÅʼþcommences proceedings against iSignthis and its managing director Nickolas John Karantzis

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against iSignthis Ltd (iSignthis) (ASX: ISX) and its managing director and chief ...

Last updated: 10/08/2024 11:23