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asic
108 results tagged asic:
Financial adviser banned after faking her qualifications
ASIC has slapped a permanent ban on a financial adviser who doctored her exam certificate and continued to provide advice without the proper qualifications.
ASIC sues three blockchain mining companies
ASIC has accused three blockchain mining companies of asking investors to transfer funds from regulated super funds to SMSFs and convert them into cryptocurrency.
ASIC challenges court ruling in Finder Wallet crypto case
ASIC has appealed the Federal Court's decision to dismiss its proceedings against Finder Wallet.
ASIC wins greenwashing case against Vanguard
Vanguard misled investors over ESG screening, the Federal Court has found. This marks the first win for ASIC in a greenwashing proceeding.
‘ASX Wolf’ Tyson Scholz bankrupt in ASIC crackdown
ASIC has effectively bankrupted finfluencer Tyson Scholz after securing sequestration orders against him.
Former director pleads guilty to hedge fund con
Russell Sandiford is facing possible jail time and a hefty fine after he convinced people to hand over more than $400,000 for the purpose of investing before spending it all elsewhere and paying back just 1% of the total to investors.
ASIC files contempt orders against repeat offender
ASIC has filed a contempt application in the Federal Court against former Wealth & Risk Management (WRM) director Joshua David Fuoco.
ME Bank fined $820k for misleading borrowers
ME Bank has been fined by the Federal Court after pleading guilty to giving customers inaccurate information about its home loans.
ASIC’s new money lessons for Gen Z
Financial literacy is taking on a new vocabulary and it's aimed at the audience most easily persuaded by finfluencers: the TikTok generation.
Perth Mint avoids fine over anti-money laundering failures
Perth Mint has avoided an ASIC fine over its failure to comply with Australia's anti-money laundering and counter-terrorism financing laws.
Money Newsletter
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