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5183 media releases found
10 August 2017 MEDIA RELEASE
17-265MR ½ñÈÕÈÈÃÅʼþdisqualifies SMSF auditor

½ñÈÕÈÈÃÅʼþhas disqualified Ross Russo of New South Wales from being an approved self-managed superannuation fund (SMSF) auditor. ½ñÈÕÈÈÃÅʼþdetermined that Mr ...

9 August 2017 MEDIA RELEASE
17-264MR Operators of unlicensed Gold Coast financial services business charged

Following an ½ñÈÕÈÈÃÅʼþinvestigation, Jana Jaros and Jackson Laurence Malcolm Capper have appeared in the Southport Magistrates Court on charges of ...

7 August 2017 MEDIA RELEASE
17-263MR ½ñÈÕÈÈÃÅʼþwarns customers about scam emails

The ½ñÈÕÈÈÃÅʼþ (ASIC) has again warned its Registry customers to be vigilant of scam emails purporting to be ...

7 August 2017 MEDIA RELEASE
17-262MR ½ñÈÕÈÈÃÅʼþextends partnership for digital investigation and analytics software

The ½ñÈÕÈÈÃÅʼþ has extended its partnership with Australian software company Nuix following a competitive ...

4 August 2017 MEDIA RELEASE
17-261MR NSW accountant pleads guilty to making false statements and misappropriating client funds

Mr Nicholas James Ellis, an accountant and former financial adviser from Valentine, New South Wales, has pleaded guilty in the Downing Centre ...

4 August 2017 MEDIA RELEASE
17-260MR Former NAB adviser charged with forging documents

Mr Shane Thompson, of New Gisborne, Victoria, has appeared in the Bendigo Magistrates' Court on two charges brought by ½ñÈÕÈÈÃÅʼþthat he forged financial ...

3 August 2017 MEDIA RELEASE
17-259MR ½ñÈÕÈÈÃÅʼþupdates licence conditions on OpenMarkets Australia Limited

½ñÈÕÈÈÃÅʼþand OpenMarkets Australia Limited (OpenMarkets) have agreed for an independent expert to monitor, evaluate and report on OpenMarkets' ...

2 August 2017 MEDIA RELEASE
17-258MR QBE refunds $15.9 million in add-on insurance premiums

QBE Insurance (Australia) Ltd (QBE) will refund more than 35,000 add-on insurance customers up to $15.9 million they paid for insurance bought ...

1 August 2017 MEDIA RELEASE
17-257MR ½ñÈÕÈÈÃÅʼþtargets unlicensed binary option mobile apps

In March 2017, ½ñÈÕÈÈÃÅʼþconducted a review of various mobile app stores focusing on apps associated with binary options trading. The review highlighted ...

1 August 2017 MEDIA RELEASE
17-256MR ½ñÈÕÈÈÃÅʼþfinds Financial Index Australia moved clients onto more expensive products without justification

The ½ñÈÕÈÈÃÅʼþ (ASIC) has accepted an enforceable undertaking (EU) offered by Financial Index Australia Pty Ltd ...

Last updated: 10/08/2024 11:23