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5174 media releases found
21 August 2020 MEDIA RELEASE
20-191MR ½ñÈÕÈÈÃÅʼþcommences proceedings against RI Advice Group Pty Ltd for alleged failure to have adequate cyber security systems

½ñÈÕÈÈÃÅʼþhas today commenced proceedings in the Federal Court of Australia against RI Advice Group Pty Ltd (RI), an Australian Financial Services (AFS) ...

20 August 2020 MEDIA RELEASE
20-190MR ½ñÈÕÈÈÃÅʼþcommences civil penalty proceedings against BT Funds Management and Asgard Capital Management for charging fees for no service and misleading statements

½ñÈÕÈÈÃÅʼþhas today commenced civil penalty proceedings in the Federal Court against Asgard Capital Management Limited (Asgard) for charging adviser fees ...

20 August 2020 MEDIA RELEASE
20-189MR ½ñÈÕÈÈÃÅʼþcommences civil penalty proceedings against StatePlus Super for charging fees for no service

½ñÈÕÈÈÃÅʼþhas today commenced civil penalty proceedings in the Federal Court against State Super Financial Services Australia Limited (StatePlus) for ...

19 August 2020 MEDIA RELEASE
20-188MR ½ñÈÕÈÈÃÅʼþacts against SMSF auditors who no longer have practical experience

½ñÈÕÈÈÃÅʼþhas cancelled, or imposed conditions on, the registration of a number of auditors of self-managed superannuation funds (SMSFs) who had not ...

19 August 2020 MEDIA RELEASE
20-187MR ½ñÈÕÈÈÃÅʼþobtains interim injunctions against Larry Dawson and PW Kitt Co Pty Ltd

½ñÈÕÈÈÃÅʼþhas successfully applied to the Federal Court of Australia for urgent interim orders against NSW-based PW Kitt Co Pty Ltd and its sole director ...

18 August 2020 MEDIA RELEASE
20-186MR ½ñÈÕÈÈÃÅʼþwarns Indigenous consumers about scams

The ½ñÈÕÈÈÃÅʼþ, as one of the agencies responsible for the National Indigenous Consumer Strategy (NICS), urges ...

17 August 2020 MEDIA RELEASE
20-185MR ½ñÈÕÈÈÃÅʼþwinds up illegal unregistered managed investment scheme and Askk Investment Group Pty Ltd

The Federal Court has made orders to wind up Askk Investment Group Pty Ltd (ASKK) and the illegal unregistered managed investment scheme it operated ...

13 August 2020 MEDIA RELEASE
20-184MR ½ñÈÕÈÈÃÅʼþpublishes expectations of retail lenders when loan repayment deferrals end

Today ½ñÈÕÈÈÃÅʼþhas published expectations of lenders to assist them to deliver appropriate and fair outcomes to consumers whose six-month loan repayment ...

11 August 2020 MEDIA RELEASE
20-183MR ½ñÈÕÈÈÃÅʼþcommences action against GoGetta Equipment Funding Pty Ltd for unlicensed consumer leasing

½ñÈÕÈÈÃÅʼþhas today commenced civil penalty action in the Federal Court of Australia against Queensland-based GoGetta Equipment Funding Pty Ltd (GoGetta) ...

10 August 2020 MEDIA RELEASE
20-182MR ½ñÈÕÈÈÃÅʼþpermanently bans Brisbane finance broker and cancels credit licence

½ñÈÕÈÈÃÅʼþhas permanently banned Jeffry Leonard Gordon, a Brisbane-based finance broker from engaging in credit activities. An ½ñÈÕÈÈÃÅʼþinvestigation found ...

Last updated: 10/08/2024 11:23