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5181 media releases found
21 May 2018 MEDIA RELEASE
18-145MR Scammers turn up the heat on Australian investors

During National Scams Awareness Week (21 – 25 May), ½ñÈÕÈÈÃÅʼþis warning investors to be on high alert to investment scams. Figures released today from ...

21 May 2018 MEDIA RELEASE
18-144MR ½ñÈÕÈÈÃÅʼþand RBA welcome the new BBSW calculation methodology

½ñÈÕÈÈÃÅʼþand the Reserve Bank of Australia (RBA) have welcomed the new BBSW calculation methodology, which commenced today. The bank bill swap rate ...

17 May 2018 MEDIA RELEASE
18-143MR Melbourne man permanently banned for dishonest insurance sales

½ñÈÕÈÈÃÅʼþhas permanently banned Mr Samuel Trubnik Tessa (also known as Simon Trubnik) of Elwood, Victoria from providing financial services and engaging ...

17 May 2018 MEDIA RELEASE
18-142MR ½ñÈÕÈÈÃÅʼþpermanently bans financial adviser for providing false evidence to ASIC

The ½ñÈÕÈÈÃÅʼþ (ASIC) has permanently banned financial adviser Ezzat-Daniel Nesseim from providing financial ...

16 May 2018 MEDIA RELEASE
18-141MR Supreme Court orders the winding up of companies associated with Mr Daniel Farook Ali and the Daniel Ali Scheme

On 9 May 2018, the Supreme Court of Queensland ordered that three companies associated with Mr Daniel Farook Ali and the unregistered managed ...

16 May 2018 MEDIA RELEASE
18-140MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Wealth & Risk Management

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Wealth & Risk Management Pty Ltd (WRM). On 9 February 2018, the Federal ...

16 May 2018 MEDIA RELEASE
18-139MR ½ñÈÕÈÈÃÅʼþaction results in $2 million penalty for Thorn’s Radio Rentals handed down by the Federal Court today

The Federal Court of Australia today ordered a $2 million penalty against Thorn Australia Pty Ltd's (Thorn’s) Radio Rentals for contravening its ...

15 May 2018 MEDIA RELEASE
18-138MR ½ñÈÕÈÈÃÅʼþconsults on code of ethics compliance schemes for financial advisers

The ½ñÈÕÈÈÃÅʼþ has released a consultation paper outlining its proposed approach to approving and overseeing ...

14 May 2018 MEDIA RELEASE
18-137MR Charges against Shane Douglas Heal withdrawn

The Commonwealth Director of Public Prosecutions (CDPP) has withdrawn its charges against Shane Douglas Heal. Mr Heal faced three charges of fraud ...

14 May 2018 MEDIA RELEASE
18-136MR IT consultant charged with gaining unauthorised access to data and insider trading

IT consultant Steven Oakes, of Sydney, New South Wales, has been charged with a total of 115 offences for unauthorised access to data held in a ...

Last updated: 10/08/2024 11:23