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5183 media releases found
20 July 2017 MEDIA RELEASE
17-245MR ½ñÈÕÈÈÃÅʼþpermanently bans Gold Coast financial adviser

½ñÈÕÈÈÃÅʼþhas permanently banned Gold Coast based financial adviser Mr Satvir Singh Birk from providing financial services. Mr Birk was an authorised ...

20 July 2017 MEDIA RELEASE
17-244MR Variation to financial services and credit bannings of Jianyong (Jenny) Mao

The Administrative Appeals Tribunal (AAT) has approved an agreement reached between ½ñÈÕÈÈÃÅʼþand Jianyong (Jenny) Mao, of Queensland, to ban her from ...

20 July 2017 MEDIA RELEASE
17-243MR The Rental Guys refund more than $100,000 to vulnerable consumers

The Rental Guys has paid $100,000 to regional customers after ½ñÈÕÈÈÃÅʼþfound they failed to meet their responsible lending obligations when renting white ...

20 July 2017 MEDIA RELEASE
17-242MR ½ñÈÕÈÈÃÅʼþconsults on revised licence regime for domestic and overseas market operators

½ñÈÕÈÈÃÅʼþis consulting on proposals to refine and update ASIC’s regulatory guidance on the licensing regime for financial markets. Consultation Paper ...

19 July 2017 MEDIA RELEASE
17-241MR ½ñÈÕÈÈÃÅʼþbans former Magnitude Group adviser

The ½ñÈÕÈÈÃÅʼþ (ASIC) has banned Perth financial adviser Jason Sean Atkins from providing financial services ...

19 July 2017 MEDIA RELEASE
17-240MR Court orders winding up of 18 companies associated with Macro Group

The Federal Court of Australia has ordered the winding up of 18  companies associated with the Macro Group, all of which have Desiree Veronica ...

18 July 2017 MEDIA RELEASE
17-239MR ½ñÈÕÈÈÃÅʼþchecks on limited AFS licence experience

½ñÈÕÈÈÃÅʼþvisited twenty limited Australian Financial Services (AFS) licensees during 2016 – 2017 to assess how they were operating under their new ...

17 July 2017 MEDIA RELEASE
17-238MR ½ñÈÕÈÈÃÅʼþtakes action to wind up land banking scheme and its operator

½ñÈÕÈÈÃÅʼþhas commenced proceedings in the Federal Court of Australia to wind up a land banking scheme known as the VKK Investments Unit Trust (VKK ...

17 July 2017 MEDIA RELEASE
17-237MR ½ñÈÕÈÈÃÅʼþconsults on proposed financial benchmark regulatory regime

½ñÈÕÈÈÃÅʼþis seeking feedback on proposed ½ñÈÕÈÈÃÅʼþrules for the administration of licensed financial benchmarks and regulatory guidance on how we would ...

14 July 2017 MEDIA RELEASE
17-236MR Huntley Management Ltd ordered to pay penalty for false and misleading advertising

The Federal Court of Australia has ordered Huntley Management Limited (Huntley) to pay a penalty of $50,000 for false and misleading advertising that ...

Last updated: 10/08/2024 11:23