Articles tagged with 'asic'

ASIC seeks to wind up Perth company

9 December 2008 | Personal assets of director to be preserved.


Court upholds appeal by former financial adviser

21 November 2008 | Former Fundamental Group adviser’s sentence reduced.


ASIC bans Perth-based financial adviser

14 November 2008 | Former Brighton Hall Securities representative banned for six years.


ASIC bans Sunshine Coast man

11 November 2008 | Former PIS adviser gets six years imprisonment.


Financial planner banned

7 November 2008 | ASIC bans Queensland financial planner for 15 months.


Complaint recording costs to be borne by members: ASFA

7 November 2008 | New dispute resolution standards could increase fees.


Victorian share trader faces ASIC short selling charges

7 November 2008 | Allegedly sold shares and options he did not own.


ASIC offers mortgage fund withdrawal relief

3 November 2008 | Investors suffering hardship given priority.


Short selling disclosure regime unveiled

29 October 2008 | Regulators ready system for reporting short sales.


ASIC tweaks covered short-selling ban

28 October 2008 | Relief offered to some investors.


S&P extends long/short 'on hold' ratings

21 October 2008 | ASIC extension of short selling ban generates extension of 'on hold' ratings.


Short-selling ban extended

21 October 2008 | ASIC extends short-selling ban another 28 days.


Supreme Court orders return of offshore funds

17 October 2008 | ASIC investigation into illegal managed investment scheme.


ASIC nabs another Westpoint adviser

16 October 2008 | Claims he misled clients and made inappropriate recommendations.


IFSA calls for transparency on short selling

16 October 2008 | Investors and fund managers should report to ASX.


Big test for ASIC in KPMG prosecution

14 October 2008 | The role of auditors and powers of regulators to be put to the test.


NEWS UPDATE: Westpoint adviser banned

02:41 PM | Sydney-based financial planner Neil Burnard banned.


Former directors sentenced for breach of Corporations Act

2 October 2008 | Offered debentures without full disclosure.


ASIC eases group insurance

1 October 2008 | Regulator issues class order providing relief on group insurance arrangements.


ASIC bans Queensland planner

29 September 2008 | Indooroopilly-based planner banned from practicing for five years.


WA planning firm loses licence

29 September 2008 | Concentric Wealth Management in administration allegedly owing $1.2 million.


Stock lending misconceptions clarified

29 September 2008 | Associations stress, it is not the same as short selling.


Further refinements to short selling arrangements

25 September 2008 | ASIC spells out further changes to short selling arrangements.


Trading halt as ASIC clarifies ban on short selling

23 September 2008 | Rules apply from today.


ASIC investigation results in jailing

22 September 2008 | Director of a Sydney-based funds management firm jailed for seven years.


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