On 10 October 2023, the Administrative Appeals Tribunal (AAT) set aside ASIC’s decisions to ban Dominique Grubisa, the founder of DG Institute Pty Ltd, from engaging in credit activities and financial services. ASIC had previously banned Ms Grubisa for four years following findings that she claimed to hold Australian financial services and credit licences when …
AAT sets aside banning orders made against Dominique Grubisa Read More »
ASIC has made ASIC Corporations and Credit (Amendment) Instrument 2023/589, which modifies the reportable situations regime so that licensees do not have to submit notifications about certain reportable situations from 20 October 2023. Under the reportable situations regime, Australian financial services (AFS) licensees and Australian credit licensees are automatically required to submit notifications to ASIC …
Reportable situations regime: ASIC modifies licensees’ obligations Read More »
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Name: Azura Capital Address: 478 George St, Sydney, NSW 2000, AUSTRALIA Telephone: 01216472051 Email: [email protected] Website: www.azura-cap.net Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the …
Check against delivery Good afternoon everyone. It’s a pleasure to be here with you at the 33rd Annual Credit Law Conference. As Australia’s conduct regulator for consumer credit, this forum is an important opportunity to speak to representatives from across the sector. So, I thank you for having me and look forward to any questions …
Regulatory update at 33rd Annual Credit Law Conference Read More »
ASIC has today released findings from its first integrated financial reporting and audit surveillance program. As a result of ASIC’s surveillance, adjustments totalling $215 million were made to previously released financial information by ASX-listed companies and other large entities. Report 774 Annual financial reporting and audit surveillance report 2022–23 outlines findings related to insufficient disclosure …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes a letter and a statement to encourage preparations for a smooth transition to MiCA. In the letter addressed to the Economic and Financial Affairs Council (ECOFIN), ESMA Chair, Verena Ross, calls on Member States to designate without delay the …
ESMA encourages preparations for a smooth transition to MiCA Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.