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ASIC

ASIC_regulator

ASIC remakes ‘sunsetting’ class orders on dollar disclosure

29/08/2016(0)
ASIC has made a new legislative instrument to replace three class orders on dollar disclosure that were due to expire (‘sunset’) on 1 October 2016 and 1 April 2017 ... Read More
ASIC_regulator

ASIC cancels financial services licence

17/08/2016(0)
ASIC has cancelled the Australian financial services licence held by Marigold Falconer International Limited (Marigold Falconer). Marigold Falconer was unable to satisfy ASIC that it could obtain insurance cover ... Read More
ASIC_regulator

ASIC’s enforcement report highlights key enforcement outcomes for January-June 2016

08/08/2016(0)
ASIC has today released its enforcement report for the period 1 January 2016 to 30 June 2016. The report highlights ASIC’s long-term challenges and areas of focus going forward, ... Read More
ASIC_regulator

ASIC cancels licence of Pacific Millennium International Investment Group Pty Ltd

05/08/2016(0)
ASIC has cancelled the Australian financial services (AFS) licence of Pacific Millennium International Investment Group Pty Ltd (PMIIG) after it was found to have breached the obligations of a ... Read More
ASIC_regulator

ASIC warns investors about Titantrade.com

04/08/2016(0)
ASIC is warning the public not to click on any advertising being marketed under the brand ‘Titantrade’, a website by which trading in binary options is being offered. A ... Read More
ASIC_regulator

ASIC cancels AFS licence for failing to lodge financial statements

26/07/2016(0)
ASIC has cancelled the Australian financial services (AFS) licence of Sydney-based Edwards Benefits Advisors Pty Ltd (Edwards Benefits) for failing to comply with a number of key obligations as ... Read More
ASIC_regulator

ASIC cancels the AFS license of ICBC Capital Pty Ltd

20/07/2016(0)
ASIC has cancelled the Australian Financial Services (AFS) licence of ICBC Capital Pty Ltd (in liquidation) (ACN140 629 296). ICBC was formerly known as Komodo Capital Pty Ltd. ASIC ... Read More
MultiBank Exchange

FCA UK regulated forex trading provider IKON restructures to MEX Group

11/07/2016(1)
Mr. Naser Taher, the Chairman of MultiBank Exchange Group, announced the restructuring of the Group under a new trademark name of “MultiBank Exchange Group” (“MEX Group”), with a new ... Read More
ASIC_regulator

ASIC crackdown on 40 unlicensed retail Binary Options and FX providers

06/07/2016(0)
ASIC has warned of a dramatic increase in the extent of unlicensed conduct by retail OTC derivative providers seeking to expand their market with new customers for their complex ... Read More
ASIC_regulator

Former financial adviser and accountant charged for fraud involving approximately $800,000

04/07/2016(0)
Following an ASIC investigation, former financial adviser and accountant, Satvir Singh Birk, aged 40, of Reedy Creek, has today appeared in the Southport Magistrates Court charged with five counts ... Read More
Broker Cyprus TopFX