OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
ASIC Acts to Freeze Funds in Land Banking…
The Federal Court of Australia made interim orders on 20 December 2018 restraining Askk Investment Group Pty Ltd (Askk) from dealing with funds in their bank accounts in relation to a suspected land banking scheme. Askk…
ASIC Warns Coffs Harbour Locals to Watch Out…
The Australian Securities and Investments Commission (ASIC) is warning the public that super spruikers promoting illegal use of self-managed super funds (SMSFs) are operating in the Coffs Harbour area. These spruikers are not licensed to…
ASIC’s Perspective on Small Business
Speaking notes for an address by John Price, Commissioner, Australian Securities and Investments Commission at the Institute of Public Accountants National Congress, (Sydney, Australia), 2 November 2018 CHECK AGAINST DELIVERY Introduction Good afternoon, I am very…
ASIC and CDPP Successfully Appeal Sentence of Former…
ASIC and the Commonwealth Director of Public Prosecutions have successfully appealed the sentence of Ricky David Gillespie, a former senior financial planner of the Commonwealth Bank’s financial planning subsidiary, Commonwealth Financial Planning Limited. On 12…