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Tagged With Asic

ASIC will 'hunt down' whoever leaked information on the proposed bank levy ahead of the budget


BANNED: Nathan Tinkler can't be a director of a company any more


There's $1.1 billion in unclaimed money in Australia's financial system -- here's how to check if it's yours


ASIC CHAIR: Australia isn't in a sub-prime crisis but banks must exercise caution


Slater and Gordon shares jump after ASIC decides to take no action


ASIC finds no evidence that CommInsure pressured doctors to change medical opinions


ASIC has given the banks a must-do-better report on the financial planner problem


Westpac is being taken to court accused of approving home loans without proper checks


Former TZ director Andrew Sigalla has been jailed for 10 years for using company funds to pay gambling debts


A former Westpac manager has been jailed for falsifying loans to elderly customers



Westpac and BT are in court over financial advice during sales calls


ASIC launches a wider investigation after the ASX market outage


ASIC investigates whether Slater and Gordon's 'falsified' its accounts


The privatisation of ASIC's billion dollar registry has stalled


ASIC just gave fintech startups the green light they've been looking for


Australia’s corporate cop will use AI to hunt down fake news trying to boost stocks


Payday lender Cash Converters just took a $12 million pounding from ASIC


ASIC boss Greg Medcraft wants to have penalties that 'hurt' banks and 'put the fear of God into people'


Scott Morrison has introduced new rules for rigging inter-bank rates just as the Big 4 CEOs face Parliament


A former Australian Credit Suisse VP on insider trading charges denies he 'ever behaved improperly'