EuropeFX director Pedro Sasso banned for five years
Pedro Eduardo Sasso, the director of Maxi EFX Global AU Pty Ltd (EuropeFX), has been banned by ASIC from being a director of or controlling
Pedro Eduardo Sasso, the director of Maxi EFX Global AU Pty Ltd (EuropeFX), has been banned by ASIC from being a director of or controlling
ASIC has suspended Melbourne-based credit licensee John Adicho from engaging in credit assistance activities for a period of six months until 18 December 2024. Mr
ASIC’s annual insolvency data shows more than 11,000 companies entered external administration for the first time in 2023-24. While this is slightly higher than prior
ASIC has launched civil penalty proceedings in the Federal Court against COFCO International Australia Pty Ltd and COFCO Resources SA alleging the companies manipulated the
£106m in redress has now been offered to 1,870 former British Steel Pension Scheme (BSPS) members to put them back in the position they would
Banks and building societies will need to weigh up if local communities lack access to cash services, like branches and ATMs, and plug significant gaps,
ASIC’s latest market cleanliness report has shown Australia’s equity markets continue to operate with a high level of integrity and remain consistently among the cleanest
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published an Opinion on the Sustainable Finance Regulatory Framework,
Following an ASIC investigation, four people have been criminally charged for their alleged involvement in a coordinated scheme to pump up shares in Australian stock
ASIC has secured travel restraint orders against Melbourne-based financial advisor Barry David King. The orders, which prevent Mr King from leaving or attempting to leave