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5167 media releases found
2 August 2021 MEDIA RELEASE
21-194MR ½ñÈÕÈÈÃÅʼþsues General Commercial (Urban Commercial) and Eden Capital (Southside Lending) for failure to cooperate with AFCA

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against General Commercial Group Pty Ltd (General Commercial), formerly known as ...

30 July 2021 MEDIA RELEASE
21-193MR ½ñÈÕÈÈÃÅʼþaction assists employees of abandoned companies to access almost $450,000 in employee entitlements

½ñÈÕÈÈÃÅʼþhas assisted employees gain access to the Fair Entitlements Guarantee scheme (FEG) by exercising its wind-up powers and appointing liquidators ...

30 July 2021 MEDIA RELEASE
21-192MR Former director charged with authorising the making of a false or misleading statement to ASIC

James Jianshu Feng, a former director of Australasia Wealth Services and Management Pty Limited (AWSM) from Ryde, NSW, has been charged with ...

30 July 2021 MEDIA RELEASE
21-191MR ½ñÈÕÈÈÃÅʼþsues AMP companies for fees for no service charged on corporate superannuation accounts

½ñÈÕÈÈÃÅʼþhas commenced civil penalty proceedings in the Federal Court against six companies that are, or were, part of the AMP Limited group, alleging ...

29 July 2021 MEDIA RELEASE
21-190MR Court finds former superannuation trustee Tidswell Financial Services failed to act efficiently, honestly and fairly

On 27 July 2021, the Federal Court made declarations that Tidswell Financial Services Ltd (Tidswell), failed to act efficiently, honestly and fairly ...

28 July 2021 MEDIA RELEASE
21-189MR ½ñÈÕÈÈÃÅʼþreleases guidance and customer information requirements to implement the new add-on insurance deferred sales model

½ñÈÕÈÈÃÅʼþtoday released a new regulatory guide and final customer information requirements as part of its work to implement the new deferred sales model ...

28 July 2021 MEDIA RELEASE
21-188MR ½ñÈÕÈÈÃÅʼþobtains asset freezing orders against Queensland property developer Ian Chester

½ñÈÕÈÈÃÅʼþhas obtained orders in the Supreme Court of Queensland against Ian Omar Chester and Sophie Sylvia Chester, of the Gold Coast, in connection with ...

26 July 2021 MEDIA RELEASE
21-187MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Fentborough Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of QLD based financial services provider Fentborough Pty Ltd (Fentborough). ½ñÈÕÈÈÃÅʼþ...

26 July 2021 MEDIA RELEASE
21-186MR BT Funds Management and Asgard Capital Management ordered to pay a $3m penalty for charging fees for no service and making misleading statements

The Federal Court has imposed civil penalties totalling $3 million against BT Funds Management Limited (BT) ($1.5m) and Asgard Capital Management ...

23 July 2021 MEDIA RELEASE
21-185MR ½ñÈÕÈÈÃÅʼþpublishes Cost Recovery Implementation Statement 2020-21 for feedback

½ñÈÕÈÈÃÅʼþtoday published its draft Cost Recovery Implementation Statement (CRIS) for 2020-21. The CRIS outlines ASIC’s estimated regulatory costs for ...

Last updated: 10/08/2024 11:23