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5181 media releases found
19 February 2018 MEDIA RELEASE
18-045MR Coffs Harbour Credit Repair business pays $21,600 in penalties for false or misleading representations

Credit repair business, Clear Credit Solutions Pty Ltd (Clear Credit) has paid penalties of $21,600 after ½ñÈÕÈÈÃÅʼþissued two infringement notices ...

16 February 2018 MEDIA RELEASE
18-044MR Former director of Cairns tour company convicted for making a false or misleading statement to ASIC

Former company director Leigh Alan Jorgensen, of Cairns, Queensland has been convicted of making a false or misleading statement to ASIC. An ½ñÈÕÈÈÃÅʼþ...

16 February 2018 MEDIA RELEASE
18-043MR Director excluded from financial services industry for five years and agrees to pay $400,000 to financial literacy fund

½ñÈÕÈÈÃÅʼþhas accepted an Enforceable Undertaking from director Mr David Orth under which he will cease to provide financial services for five years. In ...

15 February 2018 MEDIA RELEASE
18-042MR ½ñÈÕÈÈÃÅʼþreports on Credit Rating Agencies

½ñÈÕÈÈÃÅʼþhas conducted a market-wide surveillance of credit rating agencies (CRAs) and made a number of recommendations for change. The findings of the ...

14 February 2018 MEDIA RELEASE
18-041MR ½ñÈÕÈÈÃÅʼþwelcomes establishment of the Australian Financial Complaints Authority

½ñÈÕÈÈÃÅʼþwelcomes the passage through Parliament of the Bill to establish the Australian Financial Complaints Authority (AFCA). AFCA will be the ...

14 February 2018 MEDIA RELEASE
18-040MR Transport company convicted for failing to produce books to ASIC

Victorian motorcycle transport company Motorcycle Express Australia Pty Ltd (Motorcycle Express) has been convicted for failing to produce books ...

14 February 2018 MEDIA RELEASE
18-039MR Company convicted for failing to produce books to ASIC

Sydney labour hire company MJC Project Group Pty Ltd (MJC Project Group) has been convicted for failing to produce books about its affairs to ASIC. ...

13 February 2018 MEDIA RELEASE
18-038MR Warning over shadow shop scam impersonating ASIC

½ñÈÕÈÈÃÅʼþwarns the public to be wary of a scam where cold callers are claiming to be undertaking a 'shadow shop' on behalf of ASIC. A shadow shop is ...

13 February 2018 MEDIA RELEASE
18-037MR Information on new professional standards for financial advisers now available on ½ñÈÕÈÈÃÅʼþwebsite

The ½ñÈÕÈÈÃÅʼþ (ASIC) has created a new section on its website to help financial advisers navigate the incoming ...

13 February 2018 MEDIA RELEASE
18-036MR ½ñÈÕÈÈÃÅʼþobtains interim injunctions and warns investors against AGM Markets, OT Markets and Ozifin (Trade Financial)

½ñÈÕÈÈÃÅʼþwarns the public not to deal with any of the following entities in relation to trading in margin FX contracts for difference (CFDs) and bitcoin ...

Last updated: 10/08/2024 11:23