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5179 media releases found
8 April 2021 MEDIA RELEASE
21-066MR ob体育 commences proceedings against Westpac for alleged misleading and unfair sales of consumer credit insurance

ob体育 has commenced civil penalty proceedings in the Federal Court against Westpac Banking Corporation (Westpac), alleging it mis-sold consumer credit ...

7 April 2021 MEDIA RELEASE
21-065MR CBA to pay $7 million court penalty for overcharged interest 鈥� Royal Commission case study

The Federal Court of Australia has ordered the Commonwealth Bank of Australia (CBA) to pay a $7 million penalty after the Court had previously ...

1 April 2021 MEDIA RELEASE
21-064MR ob体育 bans the sale of binary options to retail clients

ob体育 has made a product intervention order banning the issue and distribution of binary options to retail clients. The ban will take effect from ...

1 April 2021 MEDIA RELEASE
21-063MR ob体育 sues CBA for misleading conduct over monthly access fees

ob体育 has commenced civil penalty proceedings in the Federal Court against the Commonwealth Bank of Australia (CBA), alleging that it charged monthly ...

31 March 2021 MEDIA RELEASE
21-062MR ob体育 prosecutes companies for failing to lodge financial reports

ob体育 prosecuted three companies between 1 July 2020 to 31 December 2020 for failing to comply with their financial reporting obligations. Australian ...

29 March 2021 MEDIA RELEASE
21-061MR ob体育 adopts 鈥榥o-action鈥� position and re-issues guidelines for virtual meetings

ob体育 had adopted a 鈥榥o-action鈥� position in relation to the convening and holding of virtual meetings. This position is a temporary measure. ...

29 March 2021 MEDIA RELEASE
21-060MR ob体育鈥檚 CFD product intervention order takes effect

ob体育鈥檚 product intervention order imposing conditions on the issue and distribution of contracts for difference (CFDs) to retail clients takes effect ...

25 March 2021 MEDIA RELEASE
21-059MR Former finance broker charged with fraud

On 22 March 2021, Mr Daniel Wilson appeared at the Ringwood Magistrates鈥� Court on four charges of obtaining a financial advantage by deception, ...

25 March 2021 MEDIA RELEASE
21-058MR ob体育 releases advice fee consent and lack of independence disclosure legislative instruments

ob体育 has made three legislative instruments that deal with advice fee consents and independence disclosure following Royal Assent of the Financial ...

24 March 2021 MEDIA RELEASE
21-057MR Former mortgage broker sentenced to a 12-month good behaviour bond for failing to take reasonable steps to ensure that he did not make a false statement to ob体育

Mr Henan Gao of Ryde, New South Wales, director of Shinning Crown International Pty Ltd (SCI), has been sentenced in the NSW Downing Centre Local ...

Last updated: 10/08/2024 11:23