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5188 media releases found
24 May 2017 MEDIA RELEASE
17-150MR Motor Finance Wizard to pay over $11 million in remediation over responsible lending concerns

Motor Finance Wizard has signed an enforceable undertaking, and will implement a wide-ranging remediation program, after an ½ñÈÕÈÈÃÅʼþprobe revealed it ...

23 May 2017 MEDIA RELEASE
17-149MR Provisional liquidators appointed to Diploma Group Limited and its subsidiaries

Justice McKerracher of the Federal Court of Australia has lifted an earlier stay on the appointment of David Hodgson and Andrew Hewitt, of Grant ...

23 May 2017 MEDIA RELEASE
17-148MR Australian financial services licence suspended for failing to lodge financial statements

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of NSW-based Divitiarum Audax Pty Limited ('Divitiarum Audax') from 8 May 2017 for ...

22 May 2017 MEDIA RELEASE
17-147MR Former finance analyst convicted on charges relating to falsified car loan applications

Ms Thuy Thi Vu, a former finance analyst at the Darwin branch of Alldrive Holdings Pty Ltd, trading as United Financial Services (WA), has been ...

22 May 2017 MEDIA RELEASE
17-146MR Victorian car finance manager banned for seven years

½ñÈÕÈÈÃÅʼþhas banned Christopher Robert Con Foo (also known as Christopher Robert Confoo) from engaging in credit activities and providing financial ...

19 May 2017 MEDIA RELEASE
17-145MR Compensation update: major financial advisory institutions continue refund programs for fees-for-no-service

AMP, ANZ, CBA, NAB and Westpac have so far repaid more than $60 million of an expected $200 million-plus total in refunds and interest for failing to ...

19 May 2017 MEDIA RELEASE
17-144MR ½ñÈÕÈÈÃÅʼþaccepts enforceable undertaking from Macquarie Bank to address inadequacies within their wholesale FX businesses

½ñÈÕÈÈÃÅʼþhas today accepted an enforceable undertaking (EU) from Macquarie Bank Limited in relation to the bank’s wholesale foreign exchange (FX) ...

17 May 2017 MEDIA RELEASE
17-143MR ½ñÈÕÈÈÃÅʼþconsults on ‘sunsetting’ class orders about licensing relief for financial counselling agencies and rural financial counselling service providers

½ñÈÕÈÈÃÅʼþtoday released a consultation paper proposing to remake three ½ñÈÕÈÈÃÅʼþinstruments relating to financial counsellors, which are due to expire ...

16 May 2017 MEDIA RELEASE
17-142MR ½ñÈÕÈÈÃÅʼþtakes action to appoint liquidators to Courtenay House companies

Following an application by ASIC, the Supreme Court of NSW has made orders, by consent, for the winding up of Courtenay House Capital Trading Group ...

16 May 2017 MEDIA RELEASE
17-141MR Prosecution of former Brisbane mortgage broker discontinued

½ñÈÕÈÈÃÅʼþnotes the decision of the Commonwealth Director of Public Prosecutions (CDPP) to discontinue the prosecution of Ms Jenny Mao. Ms Mao was ...

Last updated: 10/08/2024 11:23