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Hayley Joan Street of Richmond, Victoria has been disqualified from managing corporations for four years following her involvement in two failed ...

On 7 January 2021, the Administrative Appeals Tribunal (AAT) decided by consent that Mr Trajan John Kukulovski’s liquidator registration be suspended ...

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence held by Halifax Investment Services Pty Limited (Halifax).The cancellation took ...

½ñÈÕÈÈÃÅʼþhas approved variations to the Banking Code of Practice (Code). The variations, as proposed by the Australian Banking Association (ABA), do the ...

On 23 December 2020, ½ñÈÕÈÈÃÅʼþcommenced civil penalty proceedings in the Federal Court against Squirrel Superannuation Services Pty Ltd (Squirrel) for ...

½ñÈÕÈÈÃÅʼþhas banned mortgage broker Astna Shirtika Sahay, of Mascot NSW, from engaging in any credit activities for five years. ½ñÈÕÈÈÃÅʼþalso prohibited Ms ...

½ñÈÕÈÈÃÅʼþhas commenced civil proceedings and obtained urgent interim orders in the Federal Court against Ms Monica Kaur, MKS Property ...

Mr Andre Kunz of Kenthurst, NSW has been convicted of breaching his directors’ duties. Mr Kunz is the former director of Total Hoarding Supplies Pty ...

Former mortgage broker Jia Ge of Sydney, NSW has been convicted of giving misleading information in five home loan applications. Mr Ge is a former ...

IOSCO’s Retail Market Conduct Task Force (RMCTF), co-chaired by ½ñÈÕÈÈÃÅʼþand the Central Bank of Ireland, has today published the Retail Market Conduct ...