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ASIC today released minor amendments to the fees and cost disclosure regime for issuers of superannuation and managed investment products. A major ...
ASIC will not seek special leave to appeal to the High Court in the Westpac ‘responsible lending’ matter, following the full Federal Court’s 2-1 ...
Joint media release with the Australian Federal Police and the Australian Taxation Office A joint-agency investigation into an elaborate $17 million ...
ASIC has suspended the Australian Financial Services (AFS) licence of Sydney-based retail over-the-counter (OTC) derivatives issuer Union Standard ...
Following an ASIC investigation, Mr Clive Frederick Palmer, 66 of Broadbeach Waters in Queensland, has been charged with two counts of contravening ...
On 13 July 2020, following an appeal by ASIC, the Federal Court set aside a decision of the Administrative Appeals Tribunal (AAT) not to ban ...
ASIC has commenced civil penalty proceedings in the Federal Court of Australia against Forex Capital Trading Pty Ltd (Forex CT) and its sole ...
Amanda Young, of Lewisham, NSW, a former registered liquidator, has been charged with three counts of using her position dishonestly to gain an ...
ASIC has released Consultation Paper 330 (CP 330) on the proposed use of its product intervention power to address significant detriment it has ...
Today, ASIC issued a temporary no-action position for Australian financial services (AFS) licensees in relation to potential breaches of the ...
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