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As a direct result of ½ñÈÕÈÈÃÅʼþscrutiny Equity Trustees Limited and Como Financial Services Pty Ltd, both Australian financial services licensees, have ...

½ñÈÕÈÈÃÅʼþhas banned Mr David Neil Wilkins, of Springwood, Queensland from providing financial services for five years. Mr Wilkins was banned after ½ñÈÕÈÈÃÅʼþ...

Car finance provider, BMW Australia Finance Ltd (BMW Finance) has paid penalties totalling $306,000 after ½ñÈÕÈÈÃÅʼþfound it breached important consumer ...

½ñÈÕÈÈÃÅʼþconcerns about financial advice relating to complex products has led to 10 licensees undertaking corrective action. ½ñÈÕÈÈÃÅʼþreleased a report in ...

½ñÈÕÈÈÃÅʼþhas today published the second report in its series on the regulation of corporate finance issues in Australia. The report, which covers the ...

Perth businessman David Briffa has been convicted and fined $2,000 following an ½ñÈÕÈÈÃÅʼþinvestigation. It was found Mr Briffa acted as general manager ...

½ñÈÕÈÈÃÅʼþhas banned Mr Michael Roger O’Sullivan of Sydney from managing corporations for five years and from providing financial services for seven ...

The Federal Court has today awarded record penalties totalling $18.975 million against payday lender, The Cash Store Pty Ltd (in liquidation) (TCS), ...

Mr Paul Anthony Scott was sentenced today in the Brisbane Magistrates Court to eight months imprisonment, to be served by way of an intensive ...

½ñÈÕÈÈÃÅʼþhas accepted an enforceable undertaking (EU) from Victorian liquidator, Colin Roland Tuckwell. The EU follows an ½ñÈÕÈÈÃÅʼþsurveillance into Mr ...