Policy & Regulation

Levitas Capital is seeking redress for their losses after the firm’s trustee and administrator allegedly failed to stop fraudulent transactions...

The Australian Securities and Investments Commission retained the services of a special behavioural analysis firm to observe meetings of its...

The Australian Securities and Investments Commission faces being oversighted by an external board as the Government considers ways of avoiding...

The Federal Treasurer has sent a tough message to the financial services regulators that they have enough powers and that...

The Australian Securities and Investments Commission acting chair, Karen Chester has claimed the stood-aside chair, James Shipton, had been “opaque”...

A Parliamentary Committee has told that the original estimate of the cost of the tax advice provided to Australian Securities...

A key Parliamentary Committee has flagged it will today be giving specific attention to the future structure of Australia’s financial...

Former cryptocurrency promoter, John Bigatton, has been charged with operating an unregistered managed investment scheme with the investigation aided by...

Joshua Fuoco has been charged for managing a corporation whilst disqualified and for failing to deliver company records in his...

Superannuation funds are being subjected to more scrutiny from the corporate regulator over how they deliver insurance inside super to...