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9 November 2017 MEDIA RELEASE
17-379MR APRA and ob体育 publish key industry data on life insurance claims

APRA and ob体育 today released initial industry-aggregate results from round one of a new data collection pilot on life insurance claims. Following a ...

9 November 2017 MEDIA RELEASE
17-378MR Operators of 'binary options trading boiler room' convicted and sentenced

Following an ob体育 investigation, Jana Jaros and Jackson Laurence Malcolm Capper were convicted and sentenced for operating a financial services ...

9 November 2017 MEDIA RELEASE
17-377MR Citibank refunds $3.3 million to credit card customers

Citibank will refund more than $3.3 million to around 39,500 current and former customers for failing to refund customers when credit card accounts ...

9 November 2017 MEDIA RELEASE
17-376MR Citibank refunds $1 million following misleading statements made to customers about their rights under the ePayments Code

Citibank has refunded around 4,000 current and former customers more than $1 million after misstating the bank鈥檚 obligations around unauthorised ...

8 November 2017 MEDIA RELEASE
17-375MR Two companies lose Australian financial services licences

ob体育 has cancelled the Australian financial services (AFS) licence of NSW-based Divitiarum Audax Pty Limited (Divitiarum Audax) and suspended the AFS ...

8 November 2017 MEDIA RELEASE
17-374MR ob体育 bans former BBY financial adviser for ten years

ob体育 has banned Sergio Nicolo Belardo, a Perth-based former financial adviser with BBY Ltd (BBY), from providing financial services for ten years. Mr ...

8 November 2017 MEDIA RELEASE
17-373MR Former CBA planner pleads guilty to forgery

On 24 October 2017, Mr Ricky David Gillespie pleaded guilty in the Southport Magistrates Court to one rolled-up charge alleging the forgery of 33 ...

7 November 2017 MEDIA RELEASE
17-372MR ob体育 obtains interim freezing orders against Gallop International Group Pty Ltd, Gallop Asset Management Pty Ltd and Ming-Chien Wang

ob体育 has obtained interim injunctions in the Federal Court against Gallop International Group Pty Ltd (GIG), Gallop Asset Management Pty Ltd (GAM) ...

6 November 2017 MEDIA RELEASE
17-371MR China and Australia to cooperate on fintech

The China Securities Regulatory Commission ('CSRC') and Australian Securities and Investments Commission ('ob体育') have entered into an agreement to ...

6 November 2017 MEDIA RELEASE
17-370MR Former stockbroker sentenced for dishonest use of clients funds

Mr Lewis Anthony Wright Fellowes, a former strockbroker from Perth, Western Australia, has been sentenced in the Brisbane District Court on ...

Last updated: 10/08/2024 11:23