No penalties for Chris Ellison, Mineral Resources as ASIC ends alleged tax evasion probe
Western Australian mining billionaire Chris Ellison and his flagship company will face “no action” from the federal corporate…
ASIC moves to wind up Capital Guard, alleging it pushed fake bonds
The financial watchdog is trying to shut down a formerly licensed Australian company accused of promoting fake bond…
Warning over ‘most important’ superannuation step most Aussies need to do today
ASIC Commissioner Simone Constant has urged Aussies to make sure they have a nomination in place. · Getty/ASIC…
Australian budget boosts AI, but cyber gaps remain
The Australian Government’s latest Federal Budget has drawn a mixed response from technology and cybersecurity leaders. Executives broadly…
Cigno Australia, BSF Solutions and directors fined $7 million over payday lending scheme
An illegal payday lending scheme’s companies and directors have been fined $7 million, with the penalties softened partly…
Hundreds of Aussies tap legal firm over $160m in lost super from Queensland-based Australian Fiduciaries Ltd
Hundreds of Australians have tapped a legal firm to receive compensation after losing $160 million of their super…
Angry customers who lost millions in Zone RV collapse demand ASIC investigation
Angry customers who lost millions of dollars when luxury caravan company Zone RV collapsed have launched a national…
Corporate watchdog ASIC expands in NT after investigation into Indigenous bank customer fees
The Australian Securities and Investments Commission (ASIC) has expanded its presence in the Northern Territory, citing the need…
ASIC announces review into ‘lead generators’ pushing superannuation switching
When Liz got a call from a salesman suggesting she move her retirement savings out of an APRA-regulated…
Treasurer asks ASIC to restrict public access to company directors’ home addresses
The Australian Securities and Investments Commission has moved to dramatically restrict public access to the residential addresses of…
Watchdog pushes financial literacy to counter AI boom
Australians need to get more financially literate or risk being exploited by an explosion of artificial intelligence scams…
ASIC’s remarkable turnaround as the tiger that found its teeth
Finally, a corporate regulator with an appetite for justice. After 20 years in the wilderness, the Australian Securities…