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24 July 2020 MEDIA RELEASE
20-167MR ob体育 releases minor updates to RG 97

ob体育 today released minor amendments to the fees and cost disclosure regime for issuers of superannuation and managed investment products.  A major ...

22 July 2020 MEDIA RELEASE
20-166MR ob体育 will not appeal Federal Court decision on Westpac鈥檚 鈥榬esponsible lending鈥� obligations

ob体育 will not seek special leave to appeal to the High Court in the Westpac 鈥榬esponsible lending鈥� matter, following the full Federal Court鈥檚 2-1 ...

22 July 2020 MEDIA RELEASE
20-165MR Organised crime investigation charges 12 over complex fraud

Joint media release with the Australian Federal Police and the Australian Taxation Office A joint-agency investigation into an elaborate $17 million ...

21 July 2020 MEDIA RELEASE
20-164MR ob体育 suspends AFS licence of Union Standard International Group

ob体育 has suspended the Australian Financial Services (AFS) licence of Sydney-based retail over-the-counter (OTC) derivatives issuer Union Standard ...

17 July 2020 MEDIA RELEASE
20-163MR Clive Palmer charged over breaches of directors鈥� duties and fraud

Following an ob体育 investigation, Mr Clive Frederick Palmer, 66 of Broadbeach Waters in Queensland, has been charged with two counts of contravening ...

17 July 2020 MEDIA RELEASE
20-162MR Federal Court upholds ob体育's appeal on Robert Hutchison

On 13 July 2020, following an appeal by ob体育, the Federal Court set aside a decision of the Administrative Appeals Tribunal (AAT) not to ban ...

17 July 2020 MEDIA RELEASE
20-161MR ob体育 sues Forex Capital Trading Pty Ltd for unconscionable conduct and conflicted remuneration

ob体育 has commenced civil penalty proceedings in the Federal Court of Australia against Forex Capital Trading Pty Ltd (Forex CT) and its sole ...

15 July 2020 MEDIA RELEASE
20-160MR Former Sydney liquidator charged with dishonesty offences

Amanda Young, of Lewisham, NSW, a former registered liquidator, has been charged with three counts of using her position dishonestly to gain an ...

9 July 2020 MEDIA RELEASE
20-159MR ob体育 consults on second product intervention order to stop continuing consumer harm

ob体育 has released Consultation Paper 330 (CP 330) on the proposed use of its product intervention power to address significant detriment it has ...

7 July 2020 MEDIA RELEASE
20-158MR ob体育 issues no-action position to allow right-of-use lease assets to count in satisfying AFS licensee requirements

Today, ob体育 issued a temporary no-action position for Australian financial services (AFS) licensees in relation to potential breaches of the ...

Last updated: 10/08/2024 11:23