Charges laid against former Legacy Iron Ore Ltd (Legacy) company accountant Karen Kwan have been withdrawn. The prosecution had alleged that Ms Kwan, in co-operation

ASIC has today reported on the results from its audit firm inspections of 45 audit files across 14 firms (which included one large unlisted entity

The Federal Court has ordered Australia and New Zealand Banking Group Limited (ANZ) pay a $25 million penalty for failing to provide certain benefits it

ASIC has made an interim stop order preventing Westlawn Financial Services Limited (Westlawn) from offering or distributing the Westlawn Income Fund (the Fund) to retail

Released today, ASIC’s Annual Report outlines ASIC’s key regulatory and enforcement outcomes for 2021–22. Australia’s corporate and markets regulator continued to take strong and targeted

ASIC has placed interim stop orders on the offer and distribution of two managed funds directly to retail investors in response to deficiencies in the

ASIC has made an interim stop order preventing Australasian Property Investments Limited (APIL) from offering or distributing the APIL Essential Retail Income Fund (the Fund)

ASIC has today released its annual licensing report. Report 738 Licensing and professional registration activities: 2022 update (REP 738) outlines ASIC’s licensing and professional registration

Over the past six years ASIC has overseen at least $5.6 billion in remediation for an estimated seven million Australian consumers for failures identified across

ASIC’s review of nearly 4800 individual disability income insurance (IDII) claims received between 1 January and 30 June 2021 has found more work is needed