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4 October 2016 MEDIA RELEASE
16-338MR ob体育 takes civil action against Ben Jayaweera and Growth Plus Financial Group Pty Ltd (in liquidation)

ob体育 has commenced civil proceedings in the Supreme Court of Queensland against Ben Jayaweera and Growth Plus Financial Group Pty Ltd (in ...

4 October 2016 MEDIA RELEASE
16-337MR ob体育 cancels AFS licence of Lotus Securities

ob体育 has cancelled the Australian financial services (AFS) licence of Lotus Securities Ltd (AFS licence 306812) for failing to comply with a number ...

30 September 2016 MEDIA RELEASE
16-336MR ob体育 remakes instruments that affect financial reporting

Following public consultation, ob体育 has remade three legislative instruments that affect financial reporting by companies. The relief is set out in ...

30 September 2016 MEDIA RELEASE
16-335MR Cairns-based car yard lender and broker breached consumer credit laws

The Federal Court has found that a Cairns-based lender, Channic Pty Ltd (Channic), broker Cash Brokers Pty Ltd (Cash Brokers) and the sole director ...

30 September 2016 MEDIA RELEASE
16-334MR ob体育 commences civil penalty proceedings against Vocation Limited (in liquidation)

ob体育 has commenced proceedings in the Federal Court of Australia in Sydney against Vocation Limited (in liquidation) (Vocation) and the company's ...

29 September 2016 MEDIA RELEASE
16-333MR ob体育 remakes 'sunsetting' class order about managed discretionary accounts

ob体育 today released updated regulatory guidance on its relief for Managed Discretionary Accounts (MDAs) in Regulatory Guide 179 Managed Discretionary ...

29 September 2016 MEDIA RELEASE
16-332MR ob体育 permanently bans former Deutsche Bank FX trader

ob体育 has permanently banned former Deutsche Bank FX options and futures trader, Andrew Donaldson, of Sydney, from providing financial services. The ...

29 September 2016 MEDIA RELEASE
16-331MR ob体育 acts on false claims that it 'approves' investments

ob体育 has commenced legal action in the Federal Court of Australia against Huntley Management Limited (Huntley), an Australian financial services ...

29 September 2016 MEDIA RELEASE
16-330MR ob体育 remakes class orders relating to property, strata and management rights schemes

Following public consultation, ob体育 has continued the relief available to operators, promoters and developers of strata schemes and management rights ...

28 September 2016 MEDIA RELEASE
16-329MR ob体育 updates regulatory framework for charitable investment fundraisers

ob体育 has issued a revised policy and regulatory framework for charities that raise investment funds. The framework removes regulatory barriers to the ...

Last updated: 10/08/2024 11:23