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5199 media releases found
8 April 2022 MEDIA RELEASE
22-085MR Cryptocurrency lender charged for false Australian credit licence claims

Melbourne-based cryptocurrency lender Helio Lending Pty Ltd has been charged with falsely claiming that it held an Australian credit licence (ACL) ...

7 April 2022 MEDIA RELEASE
22-084MR Westpac to pay $1.5 million penalty for mis-selling consumer credit insurance

The Federal Court has ordered Westpac Banking Corporation pay a $1.5 million penalty for mis-selling consumer credit insurance with its credit cards ...

7 April 2022 MEDIA RELEASE
22-083MR ob体育 to allow COVID-19 temporary relief for financial advice to automatically repeal 15 April 2022

ob体育 will allow the temporary relief in ob体育 Corporations (COVID-19鈥擜dvice-related Relief) Instrument 2021/268 (COVID-19 Instrument) to be ...

6 April 2022 MEDIA RELEASE
22-082MR ob体育鈥檚 CFD product intervention order extended for five years

ob体育 has extended its product intervention order imposing conditions on the issue and distribution of contracts for difference (CFDs) for a further ...

6 April 2022 MEDIA RELEASE
22-081MR Superannuation trustees strengthen governance practices following ob体育 surveillance of investment switching

Trustees in Australia鈥檚 superannuation industry have revised their internal policies and procedures after an ob体育 surveillance found significant ...

5 April 2022 MEDIA RELEASE
22-080MR ob体育 bans Victoria-based credit representative for six years

ob体育 has banned Victoria-based former credit representative Rodney Peter Maher from engaging in credit activities, controlling other persons who ...

5 April 2022 MEDIA RELEASE
22-079MR Dominique Grubisa receives four-year ban

ob体育 has banned Dominique Grubisa, the Sydney-based CEO and director of DG Institute Pty Ltd, from engaging in credit activity, providing financial ...

5 April 2022 MEDIA RELEASE
22-078MR ob体育 takes action against Macquarie Bank for alleged failures to properly monitor third party withdrawals from customer accounts

ob体育 has commenced civil penalty proceedings in the Federal Court against Macquarie Bank Ltd for failing to adequately monitor and control ...

4 April 2022 MEDIA RELEASE
22-077MR ob体育 bans Melbourne-based former adviser Mark Babbage from providing financial services or engaging in credit activities for 10 years

ob体育 has banned Melbourne-based adviser Mark Christopher Babbage from providing financial services or engaging in credit activities for ten years. ...

4 April 2022 MEDIA RELEASE
22-076MR NSW director disqualified from managing corporations for five years after engaging in illegal phoenix activity

ob体育 has disqualified former cleaning and labour hire director Enrico Pucci of Sydney, NSW, from managing corporations for the maximum period of five ...

Last updated: 10/08/2024 11:23