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DateGroupSourceTypeArticle
22 December 2017Epoch Capital Pty LtdASIC media releaseNews StoryEpoch Capital Pty Ltd pays $130,000 in infringement notice penalty
21 December 2017Trevor SeymourASIC media releaseNews StoryAAT affirms financial services banning of Trevor Seymour, former non-executive director of Provident Capital Limited and sets as
21 December 2017Enforceable UndertakingsASIC media releaseNews StoryASIC accepts enforceable undertakings following advice deficiencies
21 December 2017Christopher John CannonASIC media releaseNews StoryASIC accepts enforceable undertakings following advice deficiencies
21 December 2017Danny Charles PiantaASIC media releaseNews StoryASIC accepts enforceable undertakings following advice deficiencies
21 December 2017Latitude InsuranceASIC media releaseNews StoryLatitude Insurance refunds almost $1.1 million for poor consumer credit insurance sales and claims handling
21 December 2017SequoiaASIC media releaseNews StorySequoia restates revenue and expenses
20 December 2017MyPlanner Australia Pty LtdFinancial StandardNews StoryASIC takes further action against MyPlanner
20 December 2017Land Banking MattersASIC media releaseNews StoryASIC winds up Victorian land banking scheme
19 December 2017NABASIC media releaseNews StoryNAB refunds $1.7 million for overcharging interest on home loans
19 December 2017Jason Dermot CullenASIC media releaseNews StoryMelbourne accountant charged
19 December 2017Enforceable UndertakingsASIC media releaseNews StoryEnforceable undertaking excludes MyPlanner financial adviser for two years
19 December 2017CommInsureFinancial StandardNews StoryCommInsure life insurance ads misleading: ASIC
19 December 2017Swann InsuranceASIC media releaseNews StorySwann Insurance refunds $39 million in add-on insurance premiums
18 December 2017CommInsureASIC media releaseNews StoryCommInsure pays $300,000 following ASIC concerns over misleading life insurance advertising
15 December 2017AIW Dealer Services Pty LtdASIC media releaseNews StoryASIC accepts enforceable undertaking from AIW Dealer Services
15 December 2017Otium Advice Pty Ltd (Otium)ASIC media releaseNews StoryASIC accepts enforceable undertaking from AIW Dealer Services
15 December 2017AMPASIC media releaseNews StoryUpdate on financial advice institutions fees-for-no-service refund programs
15 December 2017BanksASIC media releaseNews StoryUpdate on financial advice institutions fees-for-no-service refund programs
15 December 2017NABASIC media releaseNews StoryUpdate on financial advice institutions fees-for-no-service refund programs
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