Search ResultsShowing 1 - 10 of 100+ results for "Federal Court"
Court dismisses Westpac lending practice case
KARREN VERGARA  |  THURSDAY, 15 AUG 2019
The Federal Court has dismissed ASIC's case against Westpac, alleging it breached responsible lending practices for home loans. ASIC alleged that between December 2011 and March 2015, the bank failed to properly assess whether borrowers could meet ...
Clime Capital settles class action
KARREN VERGARA  |  MONDAY, 12 AUG 2019
Clime Capital has settled a Federal Court class action in principle for an agreed sum of $8.3 million. Backed by IMF Bentham, Clime told shareholders it was pleased the in-principle settlement has been reached with UGL, a firm that provides ...
ASIC chases licensee over conflicted remuneration
HARRISON WORLEY  |  THURSDAY, 13 JUN 2019
... intent, the first case concerning alleged breaches of conflicted remuneration provisions is underway in the Federal Court. The corporate regulator is seeking to declare The SMSF Club and its licensee RM Capital contravened the Corporations Act ...
AMP faces super fee gouge class action
KARREN VERGARA  |  THURSDAY, 30 MAY 2019
... Harbour, the law firm filed a class action seeking compensation for AMP superannuation fund members at the Federal Court in Melbourne today. It estimates two million accounts have been impacted by AMP's alleged misconduct, which ...
Major instos hit with cartel class action
ELIZABETH MCARTHUR  |  MONDAY, 27 MAY 2019
Maurice Blackburn today filed a class action in the Federal Court suing UBS, Barclays, Citibank, Royal Bank of Scotland and JP Morgan. The class action alleges the banks colluded to rig foreign exchange rates during a period between January 2008 ...
ASIC appoints receiver for derivatives issuer
ELIZABETH MCARTHUR  |  FRIDAY, 26 APR 2019
... and helped appoint a receiver to the firm and its related companies. ASIC has successfully applied to the Federal Court to appoint receivers to Berndale Capital Securities, Berndale Capital Securities Management and Algoplus. ASIC sought the ...
ASIC outlines enforcement efforts
ELIZABETH MCARTHUR  |  WEDNESDAY, 10 APR 2019
... related cases. Of key concern, ASIC won the Bank Bill Swap Rate case against Westpac in November - with the Federal Court ordering Westpac to pay $3.3 million for contravening the ASIC Act 2001 by its involvement in setting the ASX Bank Bill ...
Federal Court shuts down Linchpin and Endeavour Securities
KARREN VERGARA  |  TUESDAY, 26 MAR 2019
ASIC has helped put Endeavour Securities and Linchpin Capital Group into liquidation. The Federal Court also ordered the registered scheme operated by Endeavour and the unregistered scheme operated by Linchpin - both called the Investport Income ...
Westpoint investors to receive $1.5m
HARRISON WORLEY  |  WEDNESDAY, 20 MAR 2019
... returned to them after the claim was finalised. ASIC said its claims against Brighton were dismissed by the Federal Court in Perth earlier this month, because the company's liquidator distributed the entitlements that had arisen from claims ...
IOOF faces class action
KANIKA SOOD  |  MONDAY, 18 MAR 2019
... on breaches of their duties as superannuation trustees. In December, APRA began proceedings against it in the Federal Court. The IFL stock over 35% during this period. "Quinn Emanuel's class action will allege that IOOF was aware that its ...
PAGE:
1
2
3
4
5
6
7
8
9
10
PREVIOUS
NEXT
Link to something mzafGiF4