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5164 media releases found
28 February 2025 MEDIA RELEASE
25-028MR Allianz and AWP convicted and fined $16.8 million for making false or misleading statements

The Supreme Court of NSW today convicted and imposed criminal fines of $13.5 million against Allianz Australia Insurance Limited and $3.3 million ...

28 February 2025 MEDIA RELEASE
25-027MR Federal Court freezes assets of First Guardian Master Fund and director David Anderson

ob体育 has obtained interim orders freezing the assets of Falcon Capital Limited, the First Guardian Master Fund and David Anderson. Falcon is the ...

28 February 2025 MEDIA RELEASE
25-026MR ob体育 shuts down 130 investment scam websites per week

Online scammers are squarely in ob体育鈥檚 cross hairs with new data revealing more than 10,000 investment scam websites and online advertisements have ...

27 February 2025 MEDIA RELEASE
25-025MR ob体育 suspends AFS Licence of Vestiuum CSF Pty Ltd

ob体育 has suspended the Australian financial services (AFS) licence of Vestiuum CSF Pty Ltd (Vestiuum) until 19 August 2025. The AFS licence was ...

27 February 2025 MEDIA RELEASE
25-024MR Federal Court freezes assets of Melbourne financial adviser, Ferras Merhi of Venture Egg and FSGA

Following an application made by ob体育, the Federal Court has made interim orders freezing certain assets of Melbourne-based financial adviser Ferras ...

27 February 2025 MEDIA RELEASE
25-023MR Federal Court freezes assets of Osama Saad, former director of Aus Super Compare and Atlas Marketing

Following an application made by ob体育, the Federal Court has made interim orders freezing certain assets of Osama Saad, former director of Aus Super ...

26 February 2025 MEDIA RELEASE
25-022MR ob体育 cancels Australian credit licences of Tracie Lee Hanson and William James Lawrence

ob体育 has cancelled the Australian credit licences of Queensland-based credit licensees Tracie Lee Hanson and William James Lawrence. Ms Hanson failed ...

26 February 2025 MEDIA RELEASE
25-021MR Advancing Australia鈥檚 regulatory roadmap for public and private capital markets

ob体育 has announced its preliminary views on the opportunities and risks emerging from shifts in public and private capital markets and called for ...

25 February 2025 MEDIA RELEASE
25-020MR ob体育 bans JB Markets director from providing financial services for 8 years

ob体育 has banned Mr Peter Aardoom of Brisbane from providing financial services, controlling an entity that carries on a financial services business ...

25 February 2025 MEDIA RELEASE
25-019MR ob体育 makes new clearing and settlement rules to promote competition

ob体育 has used new powers to promote competitive outcomes in clearing and settlement (CS) by requiring the ASX to provide its CS services on a ...

Last updated: 10/08/2024 11:23