The corporate regulator has said it will review an increased number of audit files in the upcoming financial year.
A financial services provider whose advisers recommended clients roll over their super into SMSFs and use those funds to buy ...
ASIC’s investigation of First Guardian is continuing with information to date revealing some consumers received advice to set up SMSFs ...
The corporate regulator has taken action against 17 SMSF auditors in the second half of 2024 in addition to three ...
ASIC convened multiple sitting panels of the Financial Services and Credit Panel (FSCP) between July and October 2024, targeting poor ...
SMSF professionals, particularly auditors, have a crucial role in supporting ASIC in preventing illegal early access of super funds, a ...
Two individuals with connections to the embattled Shield Master Fund have had their assets frozen.
A former Melbourne financial planner who pleaded guilty to dishonestly transferring funds between two of his clients’ SMSFs failed to ...
ASIC will continue to conduct a thematic review into SMSF establishment advice focusing on why some clients are advised to ...