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5165 media releases found
15 June 2023 MEDIA RELEASE
23-162MR ½ñÈÕÈÈÃÅʼþcancels AFS licence of APBG Capital Pty Ltd

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of APBG Capital Pty Ltd (APBG Capital).  The license authorised APBG Capital to ...

13 June 2023 MEDIA RELEASE
23-161MR Former CFO of Big Un Limited charged with insider trading

The former CFO of Big Un Limited, Mr Andrew Scott Corner, has appeared via his lawyer in the Downing Centre Local Court charged with insider trading ...

13 June 2023 MEDIA RELEASE
23-160MR ½ñÈÕÈÈÃÅʼþinvites Australian entities to assess their cyber resilience

ASIC-regulated entities, including publicly listed companies and other entities holding licences and authorisations, are invited to take part in a ...

9 June 2023 MEDIA RELEASE
23-159MR ½ñÈÕÈÈÃÅʼþgrants relief to insurers from certain transaction confirmation requirements

½ñÈÕÈÈÃÅʼþhas granted relief to life and general insurers to provide modifications and exemptions from the confirmation of transaction requirements ...

9 June 2023 MEDIA RELEASE
23-158MR ½ñÈÕÈÈÃÅʼþbans director from providing financial services for eight years

½ñÈÕÈÈÃÅʼþhas banned the director of Foxi Capital AU Pty Ltd and authorised representative of Responsible Entity Services Ltd, Shaun Fox from providing ...

9 June 2023 MEDIA RELEASE
23-156MR Former BBY Head of Operations sentenced

Former Head of Operations of collapsed stockbroking firm BBY Limited (BBY), Fiona Mae Bilton, from Victoria, has been sentenced following her plea of ...

9 June 2023 MEDIA RELEASE
23-157MR Former credit broker permanently banned following fraud convictions

½ñÈÕÈÈÃÅʼþhas permanently banned Trevor William King, a former Sydney credit broker, from engaging in any credit activities and from providing any ...

8 June 2023 MEDIA RELEASE
23-155MR Federal Court winds up MKS Property and restrains director

The Federal Court has ordered that unlicensed financial advisor Monica Kaur be permanently restrained from carrying on a financial business and that ...

8 June 2023 MEDIA RELEASE
23-154MR ½ñÈÕÈÈÃÅʼþconsults on remaking ‘sunsetting’ class orders on unit pricing discretions for managed investment schemes

½ñÈÕÈÈÃÅʼþis seeking feedback on proposals to remake managed investment scheme unit pricing class orders that are due to expire (‘sunset’) on 1 October ...

7 June 2023 MEDIA RELEASE
23-153MR Ashley Arandez charged with dishonest conduct and dealing with proceeds of crime

Ashley Vincent Arandez, of Broadbeach, Queensland has appeared at the Melbourne Magistrates Court charged with three counts of dishonest conduct ...

Last updated: 10/08/2024 11:23