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ASIC Bans Former BBY Financial Adviser for Ten Years

Forex B2B Comparic Team -
ASIC has banned Sergio Nicolo Belardo, a Perth-based former financial adviser with BBY Ltd (BBY), from providing financial services for ten years. Mr Belardo was...

China and Australia to Cooperate on Fintech

FinTech Comparic Team -
The China Securities Regulatory Commission ('CSRC') and Australian Securities and Investments Commission ('ASIC') have entered into an agreement to promote innovation in financial services...

ASIC’s 2016–17 Annual Report tabled

Forex B2B Comparic Team -
ASIC’s Annual Report for the 2016–17 financial year has been tabled today, Thursday, 26 October 2017, in the Australian Parliament. ASIC’s vision is to allow...

ASIC Provides Guidance for Initial Coin Offerings

Cryptocurrency Comparic Team -
ASIC today released guidance to help issuers of initial coin offerings (ICOs) consider their legal obligations when offering coins or tokens. ASIC Commissioner John Price said...

OpenMarkets Australia Pays $200,000 Infringement Notice Penalty

Forex B2B Comparic Team -
OpenMarkets Australia Limited ('OpenMarkets') has paid a penalty of $200,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel ('the MDP'). The...

Sydney Man Faces Charges for Market Manipulation

Forex B2B Comparic Team -
Mr Benjamin Amzalak, 46, of Bondi in New South Wales, has appeared by his counsel before the Downing Centre Local Court today on 10...

ASIC Releases Market Integrity Report

Forex B2B Comparic Team -
ASIC has today released its latest report on market integrity for the period 1 January to 30 June 2017. Read Report 542 Market integrity report:...

Day Trader Pleads Guilty to Market Manipulation

Forex B2B Comparic Team -
A 31-year-old South Australian man has pleaded guilty in the District Court of South Australia to market manipulation charges under sections 1041A(c) and 1041B(1)(a)...

Operators of Unlicensed Gold Coast Financial Services Business Charged

Forex B2B Comparic Team -
Following an ASIC investigation, Jana Jaros and Jackson Laurence Malcolm Capper have appeared in the Southport Magistrates Court on charges of operating an unlicensed...

ASIC updates licence conditions on OpenMarkets Australia Limited

Forex B2B Przemyslaw Jarzabek -
ASIC and OpenMarkets Australia Limited (OpenMarkets) have agreed for an independent expert to monitor, evaluate and report on OpenMarkets' implementation of recommendations arising from...
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