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5181 media releases found
5 July 2018 MEDIA RELEASE
18-205MR ½ñÈÕÈÈÃÅʼþpermanently bans two former NAB employees for loan fraud

An ½ñÈÕÈÈÃÅʼþinvestigation into loan fraud has resulted in a permanent ban of former National Australia Bank employees, Danny Merheb and Samar Merjan ...

5 July 2018 MEDIA RELEASE
18-204MR ½ñÈÕÈÈÃÅʼþrequires compliance with restrictions on use of ‘independent’

½ñÈÕÈÈÃÅʼþis continuing to monitor the financial advice industry’s use of restricted terms ‘independent’ and ‘independently owned’, taking steps to ...

5 July 2018 MEDIA RELEASE
18-203MR Findings from 31 December 2017 financial reports

½ñÈÕÈÈÃÅʼþtoday announced the results from a review of the 31 December 2017 financial reports of 90 listed and other public interest entities. Arising ...

4 July 2018 MEDIA RELEASE
18-202MR ½ñÈÕÈÈÃÅʼþconsults on proposed changes to the capital requirements for market participants

½ñÈÕÈÈÃÅʼþhas released a consultation paper proposing changes to the capital requirements for market participants, which prescribe the minimum amount of ...

4 July 2018 MEDIA RELEASE
18-201MR ASIC’s review of credit cards reveals more than one in six consumers struggling with credit card debt

ASIC's review into credit card lending in Australia has found that 18.5% of consumers are struggling with credit card debt. ½ñÈÕÈÈÃÅʼþreviewed 21.4 ...

4 July 2018 MEDIA RELEASE
18-200MR ½ñÈÕÈÈÃÅʼþconsults on credit card responsible lending assessments

½ñÈÕÈÈÃÅʼþhas today issued a consultation paper (CP 303) which proposes responsible lending assessments for credit cards be based on whether the consumer ...

3 July 2018 MEDIA RELEASE
18-199MR ½ñÈÕÈÈÃÅʼþtakes action against Refocus Financial Group

½ñÈÕÈÈÃÅʼþhas commenced proceedings in the Supreme Court of Queensland against: Brett Andrew Gordon, a former financial adviser; Refocus Financial Group ...

2 July 2018 MEDIA RELEASE
18-198MR ½ñÈÕÈÈÃÅʼþaccepts court enforceable undertaking from Goldman Sachs Australia to improve controls

½ñÈÕÈÈÃÅʼþhas accepted a court enforceable undertaking from Goldman Sachs Australia Pty Ltd (GS Australia) to improve controls relating to bookbuild ...

2 July 2018 MEDIA RELEASE
18-197MR ½ñÈÕÈÈÃÅʼþtakes action against Linchpin Capital Group and Endeavour Securities (Australia)

½ñÈÕÈÈÃÅʼþhas commenced proceedings in the Federal Court of Australia against Linchpin Capital Group Ltd (Linchpin) and Endeavour Securities (Australia) ...

2 July 2018 MEDIA RELEASE
18-196MR Former insurance broker pleads guilty to charges of dishonest conduct

Former insurance broker, Mr Sergio Amaranti, appeared before the Perth Magistrates Court on 29 June 2018 charged with seven counts of dishonest ...

Last updated: 10/08/2024 11:23