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5163 media releases found
17 February 2023 MEDIA RELEASE
23-028MR Repayment calculator leads to infringement notices against credit company

½ñÈÕÈÈÃÅʼþhas issued two infringement notices to credit provider Jacaranda Finance Pty Ltd (Jacaranda) in further action to protect consumers against poor ...

17 February 2023 MEDIA RELEASE
23-030MR ½ñÈÕÈÈÃÅʼþwill allow SMSF auditors competency standards class order to ‘sunset’

½ñÈÕÈÈÃÅʼþproposes to allow class order [CO 12/1687] Competency Standards for Approved SMSF Auditors to expire (‘sunset’) on 1 April 2023. The class order ...

17 February 2023 MEDIA RELEASE
23-029MR Federal Court sanctions Getswift with record continuous disclosure penalty

The Federal Court has handed down the largest ever penalty against a company for breaching continuous disclosure laws, ordering GetSwift Limited ...

15 February 2023 MEDIA RELEASE
23-027MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of Strathnaver Capital Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Strathnaver Capital Pty Ltd (AFSL 520366). The licence was cancelled on the ...

15 February 2023 MEDIA RELEASE
23-026MR ½ñÈÕÈÈÃÅʼþto expand enforcement focus areas in the coming year

½ñÈÕÈÈÃÅʼþhas warned businesses it will be targeting greenwashing, predatory lending and misleading insurance pricing promises this year, as part of a ...

14 February 2023 MEDIA RELEASE
23-024MR ½ñÈÕÈÈÃÅʼþpublishes Framework to help deliver positive financial outcomes for First Nations people

½ñÈÕÈÈÃÅʼþtoday published its Indigenous Financial Services Framework (Framework). The Framework is part of ASIC’s role in supporting positive financial ...

14 February 2023 MEDIA RELEASE
23-025MR Former CEO of Big Un Limited charged with insider trading

The former CEO of Big Un Limited, Mr Richard Evans, also known as Richard Simon Evertz, has appeared via his lawyer in the Downing Centre Local Court ...

13 February 2023 MEDIA RELEASE
23-023MR ½ñÈÕÈÈÃÅʼþpermanently bans former NSW based adviser

½ñÈÕÈÈÃÅʼþhas permanently banned Sean John Sweeney of Lindfield, New South Wales, after he was convicted of fraud offences on 4 November 2022. Mr Sweeney ...

13 February 2023 MEDIA RELEASE
23-022MR Former financial adviser Rahul Goel permanently banned

½ñÈÕÈÈÃÅʼþhas permanently banned former Perth financial adviser Rahul Goel from having any involvement in financial services and credit activities.   In ...

13 February 2023 MEDIA RELEASE
23-021MR Credit broker sentenced for fraud offences

Trevor William King of Sydney, New South Wales, was sentenced in Parramatta Local Court on 10 February 2023 to a 14-month intensive corrections order ...

Last updated: 10/08/2024 11:23