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How ½ñÈÕÈÈÃÅʼþregulates financial services and products and what to do when you have a problem with your finances.
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Credit repair business, Clear Credit Solutions Pty Ltd (Clear Credit) has paid penalties of $21,600 after ½ñÈÕÈÈÃÅʼþissued two infringement notices ...
Former company director Leigh Alan Jorgensen, of Cairns, Queensland has been convicted of making a false or misleading statement to ASIC. An ½ñÈÕÈÈÃÅʼþ...
½ñÈÕÈÈÃÅʼþhas accepted an Enforceable Undertaking from director Mr David Orth under which he will cease to provide financial services for five years. In ...
½ñÈÕÈÈÃÅʼþhas conducted a market-wide surveillance of credit rating agencies (CRAs) and made a number of recommendations for change. The findings of the ...
½ñÈÕÈÈÃÅʼþwelcomes the passage through Parliament of the Bill to establish the Australian Financial Complaints Authority (AFCA). AFCA will be the ...
Victorian motorcycle transport company Motorcycle Express Australia Pty Ltd (Motorcycle Express) has been convicted for failing to produce books ...
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. ...
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 ...
The ½ñÈÕÈÈÃÅʼþ (ASIC) has created a new section on its website to help financial advisers navigate the incoming ...
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 ...
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