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5169 media releases found
2 July 2024 MEDIA RELEASE
24-144MR ob体育 suspends AFS licence of HLK Group Pty Ltd

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

2 July 2024 MEDIA RELEASE
24-143MR Super trustees urged to strengthen oversight of retirement strategy implementation

The Australian Securities and Investments Commission (ob体育) and the Australian Prudential Regulation Authority (APRA) are calling on superannuation ...

1 July 2024 MEDIA RELEASE
24-142MR ob体育 urges AFS licensees to correct records on the Financial Advisers Register

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

28 June 2024 MEDIA RELEASE
24-141MR Defunct payday lender penalised $16 million over prohibited fees and deficient systems

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

28 June 2024 MEDIA RELEASE
24-140MR ob体育 suspends Airrails AFS licence

ob体育 has suspended the Australian financial services (AFS) licence of Airrails Pty Ltd (Airrails) for three months. Airrails licence suspension ...

28 June 2024 MEDIA RELEASE
24-139MR ob体育 bans Guilford Funds Management director for four years

ob体育 has banned managing director of the Guildford group of companies, Dr Robert Payne of Brighton, Victoria, from providing financial services, ...

28 June 2024 MEDIA RELEASE
24-138MR ob体育 cancels licence of Guildfords Funds Management Pty Ltd

ob体育 has cancelled the Australian financial services (AFS) licence of Guildfords Funds Management Pty Ltd (Guildfords) after ob体育 found significant ...

27 June 2024 MEDIA RELEASE
24-137MR Court appoints independent party to verify payments made from the Shield Master Fund

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 ...

27 June 2024 MEDIA RELEASE
24-136MR ob体育 approves enhanced Banking Code of Practice

ob体育 has approved a new version of the Australian Banking Association鈥檚 (ABA) Banking Code of Practice, which includes enhancements to key ...

26 June 2024 MEDIA RELEASE
24-135MR Federal Court freezes assets of United Global Capital and Global Capital Property Fund

ob体育 has obtained interim orders from the Federal Court freezing the assets of financial advice licensee United Global Capital Pty Ltd (UGC) and ...

Last updated: 10/08/2024 11:23