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20 March 2019 MEDIA RELEASE
19-059MR Notice from UK Financial Conduct Authority 鈥� African Land and Capital Carbon Credits schemes

Following action in the High Court in relation to a series of unregistered collective investment schemes, the Financial Conduct Authority of the ...

20 March 2019 MEDIA RELEASE
19-058MR ob体育 winds up illegal land banking investment scheme and associated entities

ob体育 has successfully sought orders from the Federal Court to wind up Melbourne-based company Aviation 3030 Pty Ltd (Aviation) on the basis that ...

19 March 2019 MEDIA RELEASE
19-057MR Withdrawn

Withdrawn in accordance with ob体育 policy - see INFO 152 Public comment on ob体育's regulatory activities.  

18 March 2019 MEDIA RELEASE
19-056MR ob体育 remakes 'sunsetting' class order about warrants and out of use notices

ob体育 has remade Class Order [CO 08/781] Warrants: Out-of-use notices, which was due to expire on 1 April 2019. The new instrument, ob体育 Corporations ...

15 March 2019 MEDIA RELEASE
19-055MR Former financial adviser Gabriel Nakhl sentenced to 10 years imprisonment

Former financial adviser, Gabriel Nakhl, has been sentenced to 10 years imprisonment for engaging in dishonest conduct, after being found guilty in ...

15 March 2019 MEDIA RELEASE
19-054MR ob体育 reports on corporate finance regulation 鈥� July to December 2018

ob体育 has published its tenth report on the regulation of corporate finance issues. The latest report covers the period from July to December 2018 and ...

13 March 2019 MEDIA RELEASE
19-053MR ob体育 industry funding invoices due 15 March 2019

ob体育 urges organisations and individuals that hold a licence and operate in an industry sector covered by the Government鈥檚 laws for industry funding ...

11 March 2019 MEDIA RELEASE
19-052MR AMP and Clayton Utz surrender in ob体育 court battle over failure to produce documents

Clayton Utz has provided ob体育 with its internal file notes from the firm鈥檚 interviews with current and former employees and officers of AMP, who were ...

11 March 2019 MEDIA RELEASE
19-051MR ob体育 provides update on further reviews into fees-for-no-service failures

ob体育 today released an update on the fees for no service (FFNS) further review programs undertaken by six of Australia's major banking and financial ...

8 March 2019 MEDIA RELEASE
19-050MR ob体育 acts against SMSF auditor misconduct

ob体育 has acted to disqualify, suspend or add conditions to the registration of a number of auditors of self-managed superannuation funds (SMSFs). ...

Last updated: 10/08/2024 11:23