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ASIC will take further enforcement action to protect Australian consumers and small businesses in an environment where scams, digitally-enabled ...
ASIC Chair Joe Longo has welcomed the Treasurer’s appointment of three new Commissioners to ÷ÈÓ°Ö±²¥. The Treasurer has announced the appointment of Ms ...
ASIC has commenced civil penalty proceedings in the Federal Court alleging IAG-subsidiaries, Insurance Australia Limited (IAL) and Insurance ...
Duncan Stewart, of Armadale, Melbourne has today appeared at the Melbourne Magistrates’ Court charged with multiple insider trading offences in ...
On 5 July 2023, ÷ÈÓ°Ö±²¥ commenced urgent proceedings in the Federal Court against David Valvo, former Sydney financial adviser, and related company, ...
The Federal Court has dismissed ÷ÈÓ°Ö±²¥â€™s case against Mr Jason Bettles, a registered liquidator and Partner at Worrells Solvency and Accounting. Mr ...
Former company director Giovanni Demasi has been sentenced to a three-year good behaviour bond and a $10,000 recognisance after pleading guilty on 7 ...
Melbourne-based cryptocurrency lender Helio Lending Pty Ltd (Helio) has been sentenced to a non-conviction bond for falsely claiming that it held an ...
The Full Federal Court has dismissed ÷ÈÓ°Ö±²¥â€™s appeal against an earlier Federal Court decision to dismiss ÷ÈÓ°Ö±²¥â€™s case against the Commonwealth Bank of ...
ASIC is calling on general insurers to improve their claims handling practices and resourcing after a review of home insurance claims found ...
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