ASIC cancels AFS licence of retail OTC derivative issuer XTrade.AU Pty Limited
ASIC has cancelled the Australian financial services (AFS) licence…
Court finds Active Super made misleading ESG claims in a greenwashing action brought by ASIC
The Federal Court has found LGSS Pty Limited, as trustee of…
ASIC issues DDO stop order against Australian Unity Funds Management
ASIC has made an interim stop order preventing Australian Unity…
ASIC suspends AFS licence of Aurora Funds Management Limited
ASIC has suspended the Australian financial services (AFS) licence…
ASIC issues DDO stop orders against Trademax Australia
ASIC has made two interim stop orders preventing Trademax Australia…
Financial Services Licensee sentenced for failing to lodge annual financial reports
Australian Financial Services Licensee Odyssey Equity Finance…
Federal Court finds Finder Earn product was not a financial product
The Federal Court has found that Finder Wallet Pty Ltd did not…
ASIC succeeds in conflicted remuneration case against financial advice licensee
On the 29 February, the Federal Court found that R M Capital…
ASIC cancels AFS licence of Valorton Capital Pty Ltd
ASIC has cancelled the Australian financial services (AFS) licence…
Financial services misconduct compensation scheme to start from 2 April 2024
The Government is delivering on its election commitment to give…