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5191 media releases found
28 April 2017 MEDIA RELEASE
17-123MR ½ñÈÕÈÈÃÅʼþsuspends AFS licence of Australia Wealth Capital Group

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of Australia Wealth Capital Group Pty Ltd (AFS licence 434007) until 3 October ...

26 April 2017 MEDIA RELEASE
17-122MR ½ñÈÕÈÈÃÅʼþremakes 'sunsetting' class order on reporting requirements for Australian financial services licensees who are natural persons

½ñÈÕÈÈÃÅʼþhas remade Class Order [CO 03/748] Reporting requirements under s 989B (Class Order) in ½ñÈÕÈÈÃÅʼþCorporations (Financial Reporting: Natural Person ...

26 April 2017 MEDIA RELEASE
17-121MR You could have a share in $1.1 billion of unclaimed money

The ½ñÈÕÈÈÃÅʼþ (ASIC) is urging Australians to do a quick and free search on ASIC's MoneySmart website to see ...

21 April 2017 MEDIA RELEASE
17-120MR ½ñÈÕÈÈÃÅʼþsigns fintech Cooperation Agreement with OJK to promote innovation in financial services

The ½ñÈÕÈÈÃÅʼþ (ASIC) and Indonesia's Otoritas Jasa Keuangan (OJK) have entered a Cooperation Agreement to ...

20 April 2017 MEDIA RELEASE
17-119MR ½ñÈÕÈÈÃÅʼþreleases market integrity report

½ñÈÕÈÈÃÅʼþhas today released its latest report on market integrity for the period 1 July 2016 to 31 December 2016. Read Report 524 Market integrity ...

20 April 2017 MEDIA RELEASE
17-118MR ½ñÈÕÈÈÃÅʼþbans former director of AFS Capital

½ñÈÕÈÈÃÅʼþhas banned Dr Bingxing Hu (Dr Hu), of Melbourne, Victoria, from providing financial services for five years. Dr Hu was a director of AFS ...

19 April 2017 MEDIA RELEASE
17-117MR Director of cleaning company convicted for concealing company property

Mr Taleb Ibrahim, of Condell Park, New South Wales, has been convicted in Local Court Downing Centre Sydney for engaging in conduct that resulted in ...

18 April 2017 MEDIA RELEASE
17-116MR Former property developer Craig Gore arrested and charged

Mr Craig Kirrin Gore has appeared in the Brisbane Magistrates' Court after being arrested and charged with 15 offences following an ½ñÈÕÈÈÃÅʼþ...

13 April 2017 MEDIA RELEASE
17-115MR Book up provider in South Australian Indigenous community ordered to pay $167500 for exploitation of consumers

The Federal Court has today fined Mr Lindsay Gordon Kobelt $167500 for engaging in unconscionable and unlicensed conduct. Mr Kobelt is the owner and ...

12 April 2017 MEDIA RELEASE
17-114MR Director pleads guilty to falsifying company books

Keith Richard Anderson of Wantirna, Victoria has pleaded guilty to nine counts of falsifying company books. Mr Anderson was the sole director and ...

Last updated: 10/08/2024 11:23