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Showing 591 - 600 of 8706 results for "Regulator"

Acenda Group names finance, risk leads

KARREN VERGARA  |  MONDAY, 28 JUL 2025
Acenda Group, which will result in the merger of Acenda and Resolution Life Australasia before the end of the year, has appointed its chief financial officer and chief risk officer. Karen Malzard has been named group chief risk officer. For the last ...

Cbus deputy chief executive resigns

ELIZA BAVIN  |  FRIDAY, 25 JUL 2025
... propriety of board directors are lacking. Cbus has also come under fire from ASIC for claims handling delays which the regulator alleges impacted 6500 members.

ASIC loses appeal against Finder Wallet

MATTHEW WAI  |  FRIDAY, 25 JUL 2025
The Federal Court has dismissed ASIC's appeal in the Finder Wallet case relating to the defunct crypto-asset related product Finder Earn. Wallet Ventures (previously known as Finder Wallet) is an AUSTRAC-registered digital currency exchange. The ...

Treasury opens consult on non-compete reforms

ELIZA BAVIN  |  FRIDAY, 25 JUL 2025
Treasury has officially opened its consultation into reforms to ban non-compete clause after the measure was introduced into the 2025-26 Federal Budget. The consultation has asked for feedback on policy details to ban non-compete clauses for low- and ...

Two more Shield Master Fund advisers banned

MATTHEW WAI  |  FRIDAY, 25 JUL 2025
ASIC has banned another two former financial advisers of MWL Financial Services that were involved in investing clients' superannuation into the Shield Master Fund, as well as other breaches of obligations. Former financial advisers of MWL, Rocco ...

Law firm eyes First Guardian, Shield class action

ELIZA BAVIN  |  THURSDAY, 24 JUL 2025
Slater and Gordon Lawyers are investigating a potential class action on behalf of investors in First Guardian Master Fund and Shield Master Fund for allegedly operating a Ponzi scheme with thousands of Australians' superannuation savings. Slater and ...

FAAA fights to reignite Dixon inquiry

MATTHEW WAI  |  THURSDAY, 24 JUL 2025
Although the Senate Committee Inquiry into Dixon Advisory was expected to lapse due to the election, the Financial Advice Association of Australia (FAAA) is shedding light on the possibility of resuming the process. FAAA general manager of policy, advocacy ...

ASIC bans investment scammer

KARREN VERGARA  |  WEDNESDAY, 23 JUL 2025
... or dishonesty, and therefore ASIC's power to make a banning order under those provisions has been enlivened," the regulator said.

Binance appoints new head of Australia

MATTHEW WAI  |  WEDNESDAY, 23 JUL 2025
Binance has welcomed a fintech founder to the position of general manager, Australia and New Zealand to embrace the next wave of digital assets across the region. Matt Poblocki, who carries expertise across the commercial, legal and regulatory landscapes ...

Insignia accepts CC Capital bid

ELIZA BAVIN  |  TUESDAY, 22 JUL 2025
Insignia Financial has entered into a Scheme Implementation Deed (SID) to be acquired by New York-based CC Capital Partners for a value of $3.3 billion. CC Capital has agreed to acquire all the issued shares in Insignia for a cash consideration of $4.80 ...