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5170 media releases found
23 February 2023 MEDIA RELEASE
23-037MR ClearLoans penalised $6 million for financial hardship misconduct and other Credit Act breaches during COVID-19

The Federal Court has found Membo Finance Pty Ltd (Membo) and its sole credit representative, Richmond Group Financial Services Pty Ltd (RGFS), ...

22 February 2023 MEDIA RELEASE
23-036MR ob体育 brings criminal charges against third individual in relation to Courtenay House

David Sipina, of Croydon, New South Wales, appeared in the Downing Centre Local Court on 21 February 2023, charged with criminal offences relating to ...

22 February 2023 MEDIA RELEASE
23-035MR Further ob体育 regulatory response on CHESS Replacement and ASX鈥檚 program capabilities

ob体育 has taken further action to ensure that ASX adequately responds to the findings and recommendations of the ASX CHESS Replacement Application ...

21 February 2023 MEDIA RELEASE
23-034MR National Advice Solutions convicted of hawking in relation to superannuation roll over calls

On 20 February 2023, National Advice Solutions Pty Ltd appeared at the Southport Magistrates Court in Queensland and pleaded guilty to one charge of ...

20 February 2023 MEDIA RELEASE
23-033MR ob体育 prosecutes fifteen companies for failing to lodge financial reports

ob体育 prosecuted fifteen companies between 1 July 2022 and 31 December 2022 for failing to comply with their obligations to lodge financial reports ...

20 February 2023 MEDIA RELEASE
23-032MR Joshua Fuoco convicted of managing a company while disqualified

Mr Joshua David Fuoco has been convicted of one count of managing a corporation whilst disqualified after pleading guilty in the Melbourne ...

17 February 2023 MEDIA RELEASE
23-031MR ob体育 places interim stop order on credit for rent product

ob体育 has issued an interim stop order on One Card Credit Pty Ltd鈥檚 (OCC) Scorebuilder and Safetynet loan product because of deficiencies in the ...

17 February 2023 MEDIA RELEASE
23-028MR Repayment calculator leads to infringement notices against credit company

ob体育 has issued two infringement notices to credit provider Jacaranda Finance Pty Ltd (Jacaranda) in further action to protect consumers against poor ...

17 February 2023 MEDIA RELEASE
23-030MR ob体育 will allow SMSF auditors competency standards class order to 鈥榮unset鈥�

ob体育 proposes to allow class order [CO 12/1687] Competency Standards for Approved SMSF Auditors to expire (鈥榮unset鈥�) on 1 April 2023. The class order ...

17 February 2023 MEDIA RELEASE
23-029MR Federal Court sanctions Getswift with record continuous disclosure penalty

The Federal Court has handed down the largest ever penalty against a company for breaching continuous disclosure laws, ordering GetSwift Limited ...

Last updated: 10/08/2024 11:23