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Australia - Fine-Ancial Misconduct: ASIC Steps Up Penalties Cases To Stamp Out Misconduct.

Australia - Fine-Ancial Misconduct: ASIC Steps Up Penalties Cases To Stamp Out Misconduct. Legal News and Analysis - Australia - Regulatory & Compliance - ....

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Australian Financial Services Regulatory Update - June 2022 | Jones Day

This edition of the Update covers: Recent legal and regulatory developments, including the release of regulatory guidance on crypto asset-related investment products,. ....

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Super fund fined $20m over fees for no service

The Federal Court has ordered an industry super fund a $20 million penalty for charging customers fees for advice services it did not provide. In a public update, ASIC stated that the Aware Financial ....

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Aware Financial Services Australia fined $20 million for charging fees for no service

Aware Financial Services Australia Limited has been ordered by the Federal Court to pay a $20 million penalty for charging over 25,000 customers fees for financial services it did not provide. ....

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ASIC: Aware Financial Services Australia Fined $20 Million For Charging Fees For No Service: Royal Commission Case Study

<p><span>Aware Financial Services Australia Limited (Aware FS), formerly State Super Financial Services Australia Limited (StatePlus), has been ordered by the Federal Court to pay a $20 million penalty for charging over 25,000 customers fees for financial services it did not provide, in contravention of the ASIC Act.</span></p> <div><span><br /></span></div> ....

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