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ASIC has today published a regulatory guide on sustainability reporting following an extensive public consultation with stakeholders. Regulatory ...
The Reserve Bank of Australia (RBA) and the 91AV and Investments Commission (ASIC) (the regulators) have taken further steps to ...
ASIC has handed down 34 recommendations to superannuation trustees, with its report into death benefit claims handling revealing the devastating ...
ASIC has banned Queensland based financial adviser Grant Richard Thomson from providing financial services, controlling an entity that carries on a ...
Mr Krishnakumar Sitaram Agrawal, the current and former director of 27 companies which are collectively known as the Mansa Group, has pleaded guilty ...
The Full Federal Court of Australia has found in favour of ASIC in relation to two appeals concerning small amount lender Sunshine Loans. The first ...
On 20 March 2025, the Commonwealth Director of Public Prosecutions discontinued charges laid against David Justin Burke, of Natural Bridge, ...
On 20 March 2025, the Commonwealth Director of Public Prosecutions (CDPP) discontinued charges laid against Jennifer Joan Hutson, a former director ...
Following an application made by ASIC, the Federal Court has made orders freezing assets of Rashid Alshakshir, director of Lion & Horn Pty Ltd ...
The Federal Court today imposed a penalty of $10.5 million against Active Super for greenwashing misconduct. In June 2024, the Federal Court found ...
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