ASIC’s program of transformation continued in 2023–24, according to the agency’s latest annual report. ASIC Chair Joe Longo said the report highlighted a range of
On 21 October 2024, the ex-CEO of ACCE Australia Pty Ltd (ACCE), Grant Colthup, appeared in the Magistrates Court at Ipswich charged with one count
Twenty finfluencers are being interviewed under caution by the FCA, as it launches targeted action against finfluencers who may be touting financial services products illegally.
The FCA has placed restrictions on Business Agent Limited. The action follows concerns about the firm’s failings related to its ‘Nextcrowd’ platform. The move to
The FCA has fined Volkswagen Financial Services (UK) Limited (Volkswagen Finance) £5,397,600 for failing to treat its customers in financial difficulty fairly. Volkswagen Finance has
ASIC has suspended Melbourne-based credit licensee Peter Wormington for a period of four months and cancelled the Australian credit licence of Melbourne-based Emmanuel Katsoulis. Mr
ASIC is committed to protecting the interests of small business and acting against directors who fail to properly manage their companies and assist liquidators after
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published today a survey on legal entities identifiers, aiming to
We welcome the report and recommendations from the Transition Finance Market Review (TFMR). This is an important area and we’re encouraged to see a significant
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