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ASIC has accepted a court enforceable undertaking from iExtend Holdings Company Pty Ltd and iExi Pty Ltd (iExtend) after investigating concerns they ...
ASIC has suspended the Australian financial services (AFS) licence of Sydney based financial services provider, Suetonius Wealth Management Pty ...
ASIC has disqualified a former Magnolia Capital Group director from managing corporations for a period of 5 years and banned him for a period of 10 ...
ASIC today announced its enforcement priorities for 2024, indicating its enforcement focus for the coming year and communicating its intent to ...
Louise Angela Medley of Bondi Beach, NSW has been found guilty and convicted of two counts of dishonestly obtaining financial advantage by deception. ...
Today, ÷ÈÓ°Ö±²¥ and the Reserve Bank of Australia (RBA) (the Regulators) acknowledged ASX’s announcement of a solution design to replace CHESS. The ...
ASIC Chair Joe Longo has welcomed the commencement of new Commissioners Simone Constant and Alan Kirkland, who began their five-year terms today. In ...
Today ÷ÈÓ°Ö±²¥ opened its consultation on the Australian Banking Association’s (ABA) proposed changes to its Banking Code of Practice (the Code). The ...
ASIC has suspended the Australian financial services (AFS) licence of First City Corporate Advisory Services Pty Limited (First City) for failing to ...
ASIC has suspended the Australian financial services (AFS) licence of JB Markets Pty Ltd (JB Markets) until 30 April 2024 for failing to: comply ...
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