Tag: AFCA

The corporate regulator has cancelled the Australian Financial Services (AFS) licence of Lief Pty Ltd, citing the firm’s failure to ...

The Federal Court has handed down a mixed judgment in a case brought by the corporate regulator against Money3 Loans ...

The corporate regulator has cancelled three Australian credit licences and suspended a fourth after the holders failed to maintain membership ...

The corporate regulator has asked the Federal Court for permission to widen its case against former financial adviser Ferras Merhi, ...

The corporate regulator has cancelled the Australian credit licence of Easy Plan Financial Services Pty Ltd after the Compensation Scheme ...

Australia’s corporate regulator has cancelled the Australian Financial Services licence of MWL Financial Services and imposed a decade-long ban on ...

Australia’s corporate regulator has banned Melbourne compliance figure Robert John Tohill for five years from providing financial services, holding key ...

The corporate regulator has launched civil penalty proceedings against Hollard Insurance over the handling of a storm-damage claim it says ...

Australia’s corporate watchdog has launched civil penalty proceedings in the Federal Court against Equity Trustees superannuation Limited, alleging the trustee ...

Australia’s corporate watchdog has banned Gold Coast financial adviser Andrew Rankin for four years. ASIC said Mr Rankin failed to ...