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5174 media releases found
4 November 2021 MEDIA RELEASE
21-291MR Sydney director disqualified from managing corporations for four years

Majid El-Debel of Sydney, NSW, has been disqualified from managing companies for four years for his involvement in three failed companies. Between ...

4 November 2021 MEDIA RELEASE
21-290MR ob体育 bans QLD-based adviser Keith McDermott for three years

ob体育 has banned Queensland-based adviser Keith Robert McDermott from providing financial services for three years.  The three-year ban also prohibits ...

4 November 2021 MEDIA RELEASE
21-289MR ob体育 obtains Federal Court orders against unlicensed investment scheme A One Multi Services

ob体育 has moved to shut down unlicensed financial services business A One Multi Services Pty Ltd (A One Multi), which is suspected to be engaging in ...

3 November 2021 MEDIA RELEASE
21-288MR ob体育 sues timeshare company Ultiqa for poor financial advice outcomes

ob体育 has commenced civil penalty proceedings against Ultiqa Lifestyle Promotions Ltd (Ultiqa) for failing to ensure that financial advice to ...

1 November 2021 MEDIA RELEASE
21-287MR ob体育 commences proceedings against Ferratum Australia for charging prohibited credit fees

ob体育 has commenced civil penalty proceedings in the Federal Court against Ferratum Australia Pty Ltd (Ferratum) for charging prohibited fees and ...

29 October 2021 MEDIA RELEASE
21-286MR CBA pleads guilty to criminal charges for mis-selling consumer credit insurance

The Commonwealth Bank of Australia (CBA) has pleaded guilty to 30 criminal charges of making false or misleading representations to 165 customers ...

29 October 2021 MEDIA RELEASE
21-285MR ob体育 releases guidance on crypto-asset related investment products

ob体育 has today released information for product issuers and market operators on how they can meet their regulatory obligations in relation to ...

28 October 2021 MEDIA RELEASE
21-284MR Victorian director disqualified for two years and six months

Phillip Anthony Royce, of Jan Juc, Victoria, has been disqualified from managing corporations for a period of two years and six months for his ...

27 October 2021 MEDIA RELEASE
21-283MR ob体育 quarterly update July to September 2021

ob体育 has released its quarterly update for 1 July to 30 September 2021 (REP 704). During the quarter, ob体育 focused on providing industry with ...

27 October 2021 MEDIA RELEASE
21-282MR Surveillance of investment switching by super fund executives identifies concerns with trustees鈥� conflicts arrangements

An ob体育 surveillance about personal investment switching by directors and senior executives of superannuation trustees has identified concerns with ...

Last updated: 10/08/2024 11:23