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5180 media releases found
18 December 2018 MEDIA RELEASE
18-385MR Queensland Court of Appeal confirms dishonesty findings

The Queensland Court of Appeal has today published reasons for judgment dismissing the appeals of Craig Robert White and Guy Hutchings, who were ...

18 December 2018 MEDIA RELEASE
18-384MR Dishonesty charges laid against former Sydney financial adviser

Former Sydney financial adviser, Mr Daniel McSweeny, has been charged with 20 dishonesty offences alleged to have been committed when he was a ...

18 December 2018 MEDIA RELEASE
18-383MR Victorian financial planner permanently banned from providing financial advice

½ñÈÕÈÈÃÅʼþhas permanently banned Mr Ahmed Saad of Glenroy, Victoria, from providing financial services for dishonestly obtaining money from client retail ...

18 December 2018 MEDIA RELEASE
18-382MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Evermore Money Management

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Evermore Money Management Pty Ltd (Evermore) for failing to comply with several ...

18 December 2018 MEDIA RELEASE
18-381MR Lenders commit to improve credit card practices following ½ñÈÕÈÈÃÅʼþreview

Today ½ñÈÕÈÈÃÅʼþhas released Report 604  Credit card lending in Australia – An update (REP 604), which sets out the changes being made by lenders to help ...

17 December 2018 MEDIA RELEASE
18-380MR Beware banking scam impersonating ASIC

½ñÈÕÈÈÃÅʼþis warning the public to be wary of scammers claiming to be from ½ñÈÕÈÈÃÅʼþin connection with Luxembourg Offshore Banking, also known as LUXOSB ...

17 December 2018 MEDIA RELEASE
18-379MR ½ñÈÕÈÈÃÅʼþchallenges AMP and Clayton Utz over failure to produce documents

½ñÈÕÈÈÃÅʼþhas applied to the Federal Court of Australia for an order compelling Clayton Utz to produce certain documents which have, to date, been ...

17 December 2018 MEDIA RELEASE
18-378MR ½ñÈÕÈÈÃÅʼþdisqualifies three Queensland directors

½ñÈÕÈÈÃÅʼþhas disqualified Damian and Marie Dodds of Thornlands, Queensland, and Stephen Anderson of Capalaba, Queensland, from managing corporations, ...

14 December 2018 MEDIA RELEASE
18-378MR ½ñÈÕÈÈÃÅʼþadvice to AFS licensees about upcoming changes to education and training requirements

From 1 January 2019, new professional standards requirements for financial advisers will progressively replace training standards in Regulatory Guide ...

14 December 2018 MEDIA RELEASE
18-377MR High Court decision on Prime Trust directors

The High Court has handed down judgment in the appeals brought by ½ñÈÕÈÈÃÅʼþagainst the former directors (Mr Bill Lewski, Dr Michael Wooldridge, Mr Mark ...

Last updated: 10/08/2024 11:23