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ASIC welcomes the release of the Financial Regulator Assessment Authority’s (FRAA) report, Effectiveness and Capability Review of the Australian ...

Timothy Lee Knight of Ivanhoe East, Victoria, has been convicted after pleading guilty to authorising the making of a false or misleading statement ...

Six of Australia's largest banking and financial services institutions have paid or offered a total of $3.6 billion in compensation, as at 30 June ...

On 22 August 2022, Anthony Keith Silver (also known as Tony Silver) of Hobart, Tasmania, pleaded guilty to one count of fraud totalling $1.815 ...

ASIC has disqualified former director Kieran Morrissey of Collingwood, Victoria, from managing corporations for five years after his involvement in ...

ASIC has disqualified Peter Jamieson of Wagga Wagga, NSW, from managing corporations for two years due to his involvement in the failure of two ...

ASIC has released its Corporate Plan, outlining its strategic priorities for the next four years and its plan of action for the year ahead. Chair Joe ...

Unlicensed foreign exchange trader Daniel Farook Ali has faced the Brisbane Magistrates Court charged with eight counts of fraud totalling $977,000, ...

ASIC has cancelled the Australian financial services (AFS) licence of Old Cold Gold Pty Ltd (Old Cold Gold). The licence was cancelled on the basis ...

On 17 August 2022, Peter Neil Landau, of Claremont, Western Australia, pleaded guilty in the Stirling Gardens Magistrates Court to nine charges ...