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14 December 2022 MEDIA RELEASE
22-356MR Former Courtenay House contractor pleads guilty

Athan Papoulias of Brighton Le Sands, NSW, has pleaded guilty in the Downing Centre Local Court to one charge of carrying on a financial services ...

14 December 2022 MEDIA RELEASE
22-355MR Former Perth financial adviser imprisoned for superannuation fraud

On 13 December 2022, former financial adviser Rahul Goel was sentenced in the Perth District Court for dishonestly obtaining over $35,000 from his ...

14 December 2022 MEDIA RELEASE
22-353MR Interior design director sentenced for falsifying financial records

Former Sydney director Adriana Benhamou Weiss has been convicted of three counts of the falsification of books while an officer of interior design ...

14 December 2022 MEDIA RELEASE
22-354MR Benjamin Heath Cooper sentenced for conspiring to manipulate Quantum shares

Benjamin Heath Cooper, of Brighton-Le-Sands, NSW, has been sentenced to 15 months鈥� imprisonment, to be released immediately after paying $6000 and ...

13 December 2022 MEDIA RELEASE
22-352MR ob体育 intervention improves small amount lenders target market determinations

ob体育 has today published a snapshot report following a review into small amount credit lenders compliance with the design and distribution ...

13 December 2022 MEDIA RELEASE
22-351MR ob体育 launches proceedings against 11 current and former Star Entertainment directors and officers

ob体育 has commenced civil penalty proceedings in the Federal Court against 11 current and former directors and officers of The Star Entertainment ...

12 December 2022 MEDIA RELEASE
22-350MR Former Statewide Super executives charged with dishonesty offences

Two former senior Statewide Superannuation Pty Ltd executives have appeared before the Adelaide Magistrates' Court charged with dishonesty offences ...

12 December 2022 MEDIA RELEASE
22-349MR ob体育 enforcement and regulatory update July to September 2022

ob体育 has today released an update outlining key actions taken during the July to September quarter (REP 753). Chair Joe Longo said ob体育 delivered ...

12 December 2022 MEDIA RELEASE
22-348MR ob体育 calls on life insurers to review claims payment systems

ob体育 is calling on life insurers to review the accuracy of their systems and controls for claims calculations and payments. This follows ...

9 December 2022 MEDIA RELEASE
22-347MR Superannuation trustees on notice to uplift complaints handling

Superannuation trustees are on notice to improve their internal dispute resolution systems after a targeted review of trustee compliance with the ...

Last updated: 10/08/2024 11:23