Information and guides to help to start and manage your business or company.
Information about applying for and maintaining your licence or professional registration
How ob体育 regulates financial services and products and what to do when you have a problem with your finances.
Everything you need to know about the areas we regulate.
About us, how we regulate and the laws we administer
You are here:
ob体育 has disqualified Tom Butler Vorster of Landsdale, Western Australia, from managing companies for four and a half years due to his involvement in ...
ob体育 has suspended the Australian Financial Services (AFS) licence of Dixon Advisory & Superannuation Services Pty Limited (Dixon Advisory). The ...
ob体育 has extended the relief from certain dollar disclosures in PDSs for litigation funding schemes in ob体育 Corporations (Disclosure in Dollars) ...
Shiwei (Darren) He, a former mortgage broker from Sydney, NSW, has been sentenced at the Downing Centre Local Court for making a false statement to ...
On 5 April 2022, the Federal Court made interim travel restraint orders against Mark Francis McCabe, the former director of Guevara Capital Access ...
ob体育 is suing Rent4Keeps and Layaway Depot in separate proceedings for alleged breaches of various consumer protections under the Credit Act. ob体育 is ...
Salam Zaki Bettridge of Varsity Lakes, Queensland, has been found not guilty of making a false or misleading statement in a form lodged with ob体育. Mr ...
On 8 April 2022, the former auditor of Big Un Limited, Mr Graham Rothesay Swan, appeared in the Perth Magistrates Court charged with making a false ...
The Federal Court has today ordered Westpac subsidiary and superannuation trustee, BT Funds Management Limited (BT Funds), pay a $20 million penalty ...
On 8 April 2022, Mr Anthony John Dunlop, a former director of previously ASX-listed Capital Mining Limited, appeared in the Perth Magistrates Court ...
Find a media release
Speeches
Articles
Key matters
For journalists
More information
