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A busy Q1 for ASIC advice action

As the first quarter of 2024 comes to a close, Money Management looks at the corporate regulator’s bans and AFSL cancellations in the financial advice sector. ....

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ASIC's January activity hints at increased enforcement action

ASIC kicked off the year with its first licence cancellation and a contempt of court application as it states it is seeking to send a “clear compliance and deterrence message” to its regulated entities. ....

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ASIC files contempt orders against repeat offender

ASIC has filed a contempt application in the Federal Court against former Wealth & Risk Management (WRM) director Joshua David Fuoco. ....

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ASIC Pursues Court Contempt Orders Against Melbourne Director

ASIC Pursues Court Contempt Orders Against Melbourne Director
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Former Melbourne director faces prison for allegedly breaching 10-year ban

A former Melbourne wealth director could face imprisonment after allegedly running five companies despite being ordered by the Federal Court to not carry on a financial services business for 10 years. ....

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