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½ñÈÕÈÈÃÅʼþhas disqualified former financial and insurance services industry director, Christian Oey, of Dural NSW, from managing corporations for the ...

The Administrative Appeals Tribunal (AAT) has varied ASIC’s decision to permanently ban Todd Karamian from providing financial services and carrying ...

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of HLK Group Pty Ltd (HLK Group) for a period of six months until 27 December ...

The ½ñÈÕÈÈÃÅʼþ (ASIC) and the Australian Prudential Regulation Authority (APRA) are calling on superannuation ...

½ñÈÕÈÈÃÅʼþis calling on AFS licensees to assess the accuracy of records about their financial advisers on the Financial Advisers Register after a spot ...

Ferratum Australia Pty Ltd (in liquidation) has been ordered to pay a total of $16 million in penalties by the Federal Court for numerous ...

½ñÈÕÈÈÃÅʼþhas suspended the Australian financial services (AFS) licence of Airrails Pty Ltd (Airrails) for three months. Airrails licence suspension ...

½ñÈÕÈÈÃÅʼþhas banned managing director of the Guildford group of companies, Dr Robert Payne of Brighton, Victoria, from providing financial services, ...

½ñÈÕÈÈÃÅʼþhas cancelled the Australian financial services (AFS) licence of Guildfords Funds Management Pty Ltd (Guildfords) after ½ñÈÕÈÈÃÅʼþfound significant ...

The Federal Court has appointed Jason Tracy and Lucica Palaghia of Deloitte to have full control of the bank accounts of the Shield Master Fund ...