ASIC sues Sydney car dealership for alleged unlicensed lending
The Australian Securities and Investments Commission (ASIC) has commenced proceedings in the Federal Court against Diamond ...
Tag: ASIC
ASIC sues Magnis and its chairperson over alleged disclosure failures
The Australian Securities and Investments Commission (ASIC) says it has launched civil penalty proceedings in the ...
RACQ Insurance to pay $10m for pricing discount failures
RACQ Insurance Limited (RACQ), has been ordered to pay a $10 million penalty by the Federal ...
ASIC permanently bans fraudulent Sydney credit broker
ASIC has permanently banned former Sydney credit broker Trevor William King, from engaging in any credit ...
ASIC targets responsible lending breaches by automotive financiers
ASIC has commenced civil proceedings in the Federal Court against car finance provider Money3 Loans Pty ...
ASIC sharpens focus on credit and debt management
The Australian Securities and Investments Commission (ASIC) is warning credit providers and debt management firms – ...
Former Tesla Australia director sentenced for insider trading
Former Tesla Australia director Kurt Schlosser was sentenced on March 17, 2023 in the Sydney District ...
Travel restraints made against car financier
The former director of a finance company in liquidation which had previously provided car and home ...
NSW credit broker charged with 74 offences
A Sydney-based credit broker, Trevor William King, appeared in the Parramatta Local Court on October 14, ...
Queensland dealer banned for five years
The Australian Securities and Investments Commission (ASIC) has disqualified Jeffery Aiken, of Caloundra Queensland from managing ...
