Panacea Capital Director Brian Creigh Faces Criminal Charges Over Unlicensed Crypto Fund
Brian Jacques Creigh, a director of Panacea Capital Pty Ltd, has been charged with carrying on a fin...
Fannyauthorised representative
ASIC Sues Former Adviser Osama Saad Over A$34 Million from Collapsed Super Funds
The Australian Securities and Investments Commission (ASIC) has sued former financial adviser Osama ...
Chloe
ASIC bans former Sequoia director Garry Crole for 10 years
The Australian Securities and Investments Commission (ASIC) has banned Garry Peter Crole, former man...
David
ASIC Crypto License Applications Pass 45 Before September Deadline
The Australian Securities and Investments Commission (ASIC) recorded more than 45 applications tied ...
Bery
Zerocap Adds Integral Digital as Australia's Crypto Licensing Clock Runs Down
Zerocap has integrated Integral Digital to manage its institutional crypto and currency trading, the...
David
ASIC Removed 87 Firms and Individuals From Financial Services Last Year, Up From 58
Australia's corporate regulator removed or restricted 87 individuals and businesses from providing f...
David
CFDs Drive ASIC's Record AU$830 Million Fine Haul
The Australian Securities and Investments Commission has closed its 2025-26 financial year with AU$8...
Fanny
ASIC cancels licenses of Freedom Wealth Services
The Australian Securities and Investments Commission (ASIC) has banned Brett Anthony Newbound and ca...
David
ASIC Revokes Pulse Markets’ AFS Licence Over Compliance Failures
Australia’s financial regulator has cancelled the Australian financial services (AFS) licence of Pul...
Bery
AFCA Amends Rules, Clarifies Its Jurisdiction to Receive Complaints
The Australian Financial Complaints Authority (AFCA) announced today that it has amended its Rules t...
Fazzaco
