Media releases and advisories

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Enforceable undertakings

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January | February

February 2012

Date	Number	Topic
8 Feb	12-19MR	Federal Court finds loan brokers engaged in unconscionable conduct
8 Feb	12-18MR	ASIC warns about secured debt products
7 Feb	12-17MR	ASIC releases third market supervision report
3 Feb	12-16AD	ASIC obtains Supreme Court orders against fraudulent Gold Coast financial services business
1 Feb	12-15MR	Former ARP Growth Fund operator prevented from participating in financial services, managing companies
1 Feb	12-14AD	ASIC finalises investigation into Saxo Bank A/S following Sonray collapse

January 2012

Date	Number	Topic
31 Jan	12-13AD	ASIC reports on relief decisions - June to September 2011
31 Jan	12-12AD	Summer School early bird discount period extended
30 Jan	12-11AD	Former WA director convicted of stealing $230,000
30 Jan	12-10AD	ASIC permanently bans former SA director
30 Jan	12-09AD	ASIC releases investor guide and disclosure guidance for agribusiness schemes
25 Jan	12-08AD	ASIC welcomes international endorsement of Australia’s regulatory regime on credit rating agencies
24 Jan	12-07AD	ASIC consults on transfer determinations by ASIC for trustee companies providing traditional trustee company services
24 Jan	12-06MR	ASIC improves disclosure by infrastructure entities
20 Jan	12-05AD	Online trading account security breaches
18 Jan	12-04MR	Sydney liquidator prevented from practising
12 Jan	12-03MR	CBA to change Wealth Package loan comparison rates
10 Jan	12-02AD	ASIC accepts enforceable undertaking from former Commonwealth Financial Planning adviser
9 Jan	12-01MR	Get a MoneySmart start to 2012

Earlier releases

2006 and earlier releases

ASIC Website: Printed 02/09/2012

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