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ASIC has today commenced civil penalty proceedings in the Federal Court against Asgard Capital Management Limited (Asgard) for charging adviser fees ...
ASIC has today commenced civil penalty proceedings in the Federal Court against State Super Financial Services Australia Limited (StatePlus) for ...
ASIC has cancelled, or imposed conditions on, the registration of a number of auditors of self-managed superannuation funds (SMSFs) who had not ...
ASIC has successfully applied to the Federal Court of Australia for urgent interim orders against NSW-based PW Kitt Co Pty Ltd and its sole director ...
The Australian Securities and Investments Commission, as one of the agencies responsible for the National Indigenous Consumer Strategy (NICS), urges ...
The Federal Court has made orders to wind up Askk Investment Group Pty Ltd (ASKK) and the illegal unregistered managed investment scheme it operated ...
Today ASIC has published expectations of lenders to assist them to deliver appropriate and fair outcomes to consumers whose six-month loan repayment ...
ASIC has today commenced civil penalty action in the Federal Court of Australia against Queensland-based GoGetta Equipment Funding Pty Ltd (GoGetta) ...
ASIC has permanently banned Jeffry Leonard Gordon, a Brisbane-based finance broker from engaging in credit activities. An ASIC investigation found ...
ASIC has cancelled the Australian financial services (AFS) licence of Global Merces Funds Management Limited (Global Merces) effective 20 July 2020. ...
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