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5199 media releases found
15 April 2019 MEDIA RELEASE
19-091MR Citigroup to refund over $3 million to clients following sale of complex products

Following an ob体育 investigation, Citigroup will refund over $3 million to 114 retail customers for losses arising out of structured product ...

15 April 2019 MEDIA RELEASE
19-090MR Former Perth Insurance Broker sentenced to two years and nine months imprisonment for dishonest conduct

Mr Sergio Amaranti has been sentenced to two years and nine months imprisonment, with a non-parole period of 18-months, in the District Court of ...

12 April 2019 MEDIA RELEASE
19-089MR ob体育 surveys highlight continued growth in innovative funding platforms

Recent surveys of market sectors supported through ob体育鈥檚 Innovation Hub shows fintech businesses are continuing to see growth in demand for ...

11 April 2019 MEDIA RELEASE
19-088MR Some AFS licensees may be breaking overseas laws

Australian financial service (AFS) licensees that offer OTC derivatives to retail investors located in some overseas jurisdictions may be providing ...

11 April 2019 MEDIA RELEASE
19-087MR ob体育 disqualifies former Uglii Group directors

ob体育 has disqualified Ms Heather Knorr of Traralgon, Victoria and Ms Ge Zhu of Hurstville, New South Wales from managing corporations for four years. ...

10 April 2019 MEDIA RELEASE
19-086MR ob体育 winds up abandoned companies owing more than $410,000 in employee entitlements

ob体育 has assisted employees gain access to the Fair Entitlements Guarantee scheme (FEG) by exercising its wind-up powers and appointing liquidators ...

10 April 2019 MEDIA RELEASE
19-085MR ob体育 releases final report on CBA鈥檚 compliance with financial advice licence conditions

ob体育 today released KordaMentha Forensic鈥檚 final report on CBA鈥檚 advice compensation program under its additional licence conditions. ob体育 had ...

10 April 2019 MEDIA RELEASE
19-084MR Queensland auditor鈥檚 registration cancelled

The Companies Auditors Disciplinary Board (CADB) has decided to cancel the registration of Queensland based registered auditor Mr Reginald Lance ...

9 April 2019 MEDIA RELEASE
19-083MR ob体育 enforcement update July to December 2018

ob体育 has today released its enforcement update report for the period 1 July 2018 to 30 December 2018. A copy of the report - outlining key actions ...

9 April 2019 MEDIA RELEASE
19-082MR ob体育 welcomes FRC report on audit enforcement

ob体育 has welcomed the release of the report by Australia鈥檚 Financial Reporting Council (FRC) Auditor Disciplinary Processes: Review and the Federal ...

Last updated: 10/08/2024 11:23