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Corporate watchdog cancels 2 AFSLs

Corporate watchdog cancels 2 AFSLs Corporate watchdog cancels 2 AFSLs ASIC has cancelled the licences of two financial services providers for not complying with their obligations to the financial services ombudsman. A A In a statement, the regulator said it had cancelled the AFSL of self-licensed adviser Robert Starky of Stanwell Tops, NSW on 29 April. ASIC said it had cancelled Mr Starky’s licence after he failed to pay an AFCA determination against him, resulting in the cancellation of his membership to the ombudsman. Mr Starky had also failed to lodge his 2020 financial accounts, ASIC said. Advertisement ); googletag.cmd.push(function() { googletag.display( div-gpt-ad-1606778596132-0 ); }); ....

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ASIC cancels financial services and credit licences of Direct My Wealth Pty Ltd

Date Time
ASIC cancels financial services and credit licences of Direct My Wealth Pty Ltd
ASIC has cancelled the Australian financial services licence (AFSL) and Australian credit licence (ACL) of Victorian-based financial services provider and mortgage broker Direct My Wealth Pty Ltd, effective 5 May 2021.
ASIC cancelled the licences because Direct My Wealth failed to lodge its 2020 audited financial accounts and its annual compliance certificate within 45 days of the annual compliance date, as required under its AFSL and ACL, respectively.
Direct My Wealth also failed to maintain membership of the Australian Financial Complaints Authority (AFCA), is no longer carrying on a financial services business and has ceased to engage in credit activities. ....

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ASIC cancels Direct My Wealth AFSL and ACL

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The Australian Securities and Investments Commission (ASIC) has cancelled the Australian financial services licence (AFSL) and Australian credit licence (ACL) of Direct My Wealth for failure to lodge its 2020 audited financial accounts and annual compliance certificate.
The financial services and mortgage broker had 45 to lodge the documents, as required under its AFSL and ACL, and also failed to maintain member of the Australia Financial Complaints Authority (AFCA).
Under the
Corporations Act 2001 and
National Consumer Credit Protection Act 2009, ASIC may suspend or cancel an AFSL and ACL if the licensee was no longer providing financial services, ceased to engage in credit activities or failed to meet its legal obligations. ....

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ASIC revokes 2 AFSLs

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