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Tagged With Asic

ASIC says it's also investigating the Commonwealth Bank

This startup, linked to Guvera, has just been blocked from raising funds from mum-and-dad investors

Guvera co-founder blames partners for collapse, while insisting the original idea is still good

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