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On 16 October 2020, the Federal Court ordered that AGM Markets Pty Ltd (AGM), OT Markets Pty Ltd (OTM) and Ozifin Tech Pty Ltd (Ozifin) pay a total ...
Mr Henan Gao of New South Wales, a mortgage broker and director of Shinning Crown International Pty Ltd (SCI), has been charged with one count of ...
E-Crime Squad detectives have arrested a man as part of an ongoing investigation into a number of financial investment scams. The 42-year-old ...
ASIC has obtained interim orders and injunctions from the Federal Court of Australia against Mr David Murphy, Mr Anastasios Mavroulis, Mrs Kewa ...
ASIC has suspended the Australian financial services (AFS) licence of Perth-based financial advice provider Ballast Financial Management Pty Ltd ...
Following an ASIC investigation, Mr Jaicome Spinella, of West End, Brisbane, Queensland, pleaded guilty to a charge of obtaining financial advantage ...
Regulators and industry are taking further steps to transition away from LIBOR, which is expected to cease after the end of 2021. In particular, on ...
ASIC has settled its claim against Volkswagen Financial Services Australia Pty Limited (VWFSA), discontinuing its Federal Court proceeding and ...
The Federal Court of Australia has found that Antares Energy Limited (Antares), now known as Big Star Energy Ltd, has breached continuous disclosure ...
ASIC has banned Todd Erwin Butler, a former Sydney based St George Bank employee, from providing financial services and engaging in credit activity ...
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