ASIC has deferred the first reporting date for superannuation funds to disclose their portfolio holdings because the regulations supporting the requirements have not yet been

ASIC has today published Information Sheet 252: Managing conduct risk during LIBOR transition (INFO 252) on practical guidance that Australian entities can adopt to manage

Mr Zinan Ou, 44, of Beverley Park in New South Wales, has pleaded guilty to making a false or misleading statement to ASIC. Mr Ou

Former BitConnect Australian national promoter, John Louis Anthony Bigatton, of Carss Park, New South Wales, has been charged following an ASIC investigation. Mr Bigatton promoted

Former Murray Goulburn managing director Gary Helou and former chief financial officer Bradley Hingle have been disqualified from managing corporations by the Federal Court, following

Mr Zhuo Wang, a mortgage broker from Gladesville, New South Wales, has pleaded guilty to one count of knowingly making false statements in three credit

ASIC has secured $10 million in remediation from Allianz Australia Insurance Limited (Allianz) and AWP Australia Pty Ltd trading as Allianz Global Assistance (AWP) for

The Federal Court has ordered the winding up of unlicensed financial services businesses, Secure Investments Pty Ltd (Secure Investments) and Aquila Group Pty Ltd (Aquila

Unauthorised firm – Stark Markets Address: Operated by Krisimark Ltd, Suhodolska Street, bl.8, fl.4, ap.11., BULGARIA, Sofia Telephone: +4 4 7553199009, +2 7871951002, +4 1815087378,

Mr Sam Maxwell Henderson, former chief executive officer, director and senior financial adviser of Henderson Maxwell Pty Ltd (Henderson Maxwell), has today been sentenced in