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ASIC manages transition to new regulatory regime for litigation funding schemes

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ASIC has made ASIC Corporations (Litigation Funding Schemes) Instrument 2020/787 (Instrument) to manage the transition to the new regulatory regime for litigation funding. On 22 May 2020, the Government announced that it would regulate litigation funders under the Corporations Act. Following the commencement of the Corporations Amendment (Litigation Funding) Regulations 2020 (Regulations), from 22 August …

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FX Master/ Connie Fitch

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Unauthorised firm – FX Master/ Connie Fitch Address: 23 Sandringham Road Leyton , London, UNITED KINGDOM, E10 6HJ Telephone: 2034752946 Email: [email protected] Website: https://fxmaster.live/ Other Information: WhatsApp: +1 (669) 228-0965 Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical …

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ASIC permanently bans Brisbane finance broker and cancels credit licence

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ASIC has permanently banned Jeffry Leonard Gordon, a Brisbane-based finance broker from engaging in credit activities. An ASIC investigation found that Mr Gordon knowingly or recklessly gave a false letter to a client stating that they had formally been approved for a home loan with St George. At the time, there was no home loan …

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King Bonds Group

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Unauthorised firm – King Bonds Group Address: 44 Moorfields, London, UNITED KINGDOM, EC2Y 9AL Website: www.kingbondsgroup.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses. How to protect yourself

ASIC consults on remaking class order on notification requirements for unlicensed carried over instrument lenders and clarification of credit disclosure obligations

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ASIC today released a consultation paper (CP 331) proposing to remake two class orders that are due to expire (‘sunset’) on 1 October 2020 and 1 April 2021. The class orders proposed to be remade are: Class Order [CO 10/381] Notice lodgment requirements for certain persons who are credit providers or lessors in relation to …

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My Coin Elite

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Unauthorised firm – My Coin Elite Address: 25 Crossharbour Plaza, Isle of Dogs, London, UNITED KINGDOM, E14 9EU 201 Hardstrasse , 8005 Zürich, SWITZERLAND 60329 Frankfurt am Main, Jürgen-Ponto-Platz 1, GERMANY 121 Marcus Clarke St, Canberra ACT 2601, AUSTRALIA Telephone: 2033185949, +4 932221092182, +6 1894683568 Mobile: +4 42033185949 Email: [email protected] Website: www.mycoinelite.com Be aware that …

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Federal Court upholds ASIC’s appeal on Robert Hutchison

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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 financial adviser Mr Robert Hutchison from providing any financial services. 　 The Federal Court found that the AAT had interpreted the scope of sections 1041G and 1041H of the Corporations …

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