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Showing 1 - 2 of 2 results for "Maxi EFX"

ASIC takes action on Union Standard

KARREN VERGARA  |  TUESDAY, 15 DEC 2020
... against the Sydney-based retail over-the-counter derivatives issuer and its former corporate authorised representatives, Maxi EFX Global (EuropeFX) and BrightAU Capital (TradeFred which went into liquidation on March 10), in the Federal Court. ASIC alleges ...

ASIC reinforces power to obtain documents

ELIZABETH MCARTHUR  |  MONDAY, 14 SEP 2020
... grouped together its successful challenging to RI Advice's claims for legal professional privilege and an order for Maxi EFX to produce documents. The regulator said both Federal Court decisions support its position on obligations to comply with ...
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