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regulation

01 February 2021 • By Sarah Simpkins • 1 min read

Court orders winding up of Mayfair 101 company 

A Mayfair 101 company that owes around $211 million to its investors is set to be wound up, as a result of ASIC’s court actions against the group and ...

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Risk, exec pay, super performance top APRA’s priorities

APRA has signalled its prime concerns for the year ahead, which include its implementing the new remuneration standard, monitoring risk culture and ...

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Shipton report shows it’s time for a shake-up

ASIC chair James Shipton might be free to return to work, but the investigation into his expenses reveals deeper issues at the regulator

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Shipton to leave ASIC permanently

Despite being cleared of wrongdoing, ASIC chair James Shipton will leave the regulator permanently after helping to choose a successor. James ...

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Bond scammers stealing millions: ASIC

ASIC has warned that scammers impersonating well-known domestic instos are swindling millions from Aussie investors. ASIC has seen a rise in ...

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NAB staffer gets 8 years for fraud

A high-ranking NAB staffer has been sentenced to eight years in jail after committing multimillion-dollar fraud motivated by “greed, personal gain and ...

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ASIC hit by cyber attack

The corporate cop has been hit by the same cyber attack that rocked the Reserve Bank of New Zealand and top-tier law firm Allens. ASIC has ...

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Phony adviser still at large, police say

NSW Police have renewed calls for information around a missing Sydney woman who posed as a financial adviser and is believed to still be at large ...

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APRA hoses down calls for retail fund investigation

The prudential regulator has declined to investigate a major retail super fund for hiking insurance premiums by more than 40 per cent despite the ...

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Frydenberg must ‘back or sack’ ASIC chair

Treasurer Josh Frydenberg is “lost in a fog of indecision” as critics call for the release of a report on the ASIC expenses scandal and a decision on ...

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