ASIC has warned the superannuation industry it is on notice and is adding two new priorities to its focus for ...
Misconduct in the super sector is to be a major focus of ASIC into 2024, the regulator announced.
A financial services licensee that provided an investment platform for SMSFs has had its funds and assets frozen.
ASIC is currently investigating the financial services provided by David Valvo and Your Financial Freedom during the period 1 January ...
ASIC has commenced civil penalty proceedings in the Federal Court against Paul Ryan, director of Dixon Advisory and Superannuation Services ...
The former director of two companies who encouraged investors to roll-over their superannuation in newly created SMFS has pled guilty ...
There are potentially around 100,000 directors of SMSF corporate trustees still without a director ID, according to the latest figures ...
ASIC has taken civil action against a director and his company which allegedly operated a number of illegal property investment ...
ASIC has acted against eight self-managed superannuation fund (SMSF) auditors for breaches of their obligations.