ASIC has disqualified director Chin Ann David Howe, of Sydney, NSW, from managing corporations for one year due to his involvement in the failure of

ASIC has disqualified Anthony Makris of Frankston Victoria, from managing corporations for three years due to his involvement in the failure of two companies. Between

ASIC has issued an infringement notice to superannuation fund promoter, Future Super Investment Services Pty Ltd (Future Super), in further action against alleged greenwashing. Future

In its fourth report, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has found that professional bodies are continuing to demonstrate good levels of

ASIC has suspended the Australian financial services (AFS) licence of Mutual Care Pty Ltd (Mutual Care) until 19 October 2023. The licence authorises Mutual Care

ASIC has permanently banned Skynet Financial Services Pty Ltd director Terence Rio Nugara, of Melbourne, Victoria, from providing financial services. Mr Nugara was the sole

A well-functioning credit market Consumers, firms, the wider economy and society all gain from a well-functioning credit market. One that focuses closely on delivering appropriate

ASIC has cancelled the Australian financial services (AFS) licence of Assurance Cover Australia Pty Ltd (ACA), effective from 5 April 2023. ACA operated an unregistered

ASIC has today released updated guidance for industry on making notifications to ASIC under the reportable situations regime (formerly breach reporting). The updates to Regulatory

Gaudi Regulated Services Limited (Gaudi), is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA. We set out the steps Gaudi clients