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AFS license

Regulation
Jul 19 2021, 03:56
MyBudget Applies for AFS License Following ASIC Investigation
An ASIC investigation has found that MyBudget, an online debt management company, was providing financial services without an AFS license.
Forex brokers Jul 19 2021, 03:56

ASIC Suspends AFS License of Investors Exchange Limited

Regulators Jul 19 2021, 03:56

Why Did ASIC Cancel the AFS License of Jels Financial Group & Selectinvest?

Regulators Jul 19 2021, 03:56

Australian Court rules in favour of ASIC case against GALLOP FX

Regulators Jul 19 2021, 03:56

ASIC revokes Australian advisor license after police charges

Forex News
Apr 11 2019, 17:09

ASIC warns forex brokers for breaking overseas laws

ASIC warns forex brokers to avoid offering CFDs to their clients which are based in China and Europe to keep away from overseas intervention measures.
Regulation
May 03 2018, 21:17

ASIC gains regulatory power over AFSL?

An aspect which is expected to be implemented will affect the margin FX and OTC derivative industry to a reasonable extent which gives ASIC power over AFSL.
Regulation
May 03 2018, 21:17

ASIC verifies FXTG voluntary license suspension

The move for FXTG voluntary license suspension is intended to help them buy some time, in other to rearrange its business, in a bid to ensure
Regulation
May 03 2018, 21:17

Marigold Falconer AFS license suspended by ASIC

Marigold Falconer AFS license suspended till May 31st by the Australian watchdog, due to missing filings and the expired indemnity insurance. ASIC is also
Regulation
May 03 2018, 21:17

Is Binary Uno Scam or Reliable? ASIC Issues Warning

Adding extra pressure on the worrisome outlook of binary options market, ASIC issues another broker warning. Is Binary Uno scam or reliable?
Regulation
May 03 2018, 21:17

Why did ASIC cancel Gallop's AFS license?

What is the reason behind ASIC Gallop AFS license cancellation? The Australian regulator states that Gallop failed to comply with few requirements.
Regulation
May 03 2018, 21:17

ASIC takes civil action against unlicensed fund managers

The regulator is now seeking declaration in court against the unlicensed unlicensed fund managers, that Dr Munro has been carrying on a financial services..
Regulation
May 03 2018, 21:17

ASIC additional license conditions on Advamode

ASIC additional license conditions imposed on Advamode is based on the firm's inability to effectively carry out their supervisory requirements. Such of...
Regulation
Aug 27 2015, 21:17

FIBO group Ltd and XM quit Australian operations

FIBO group Ltd and XM quit Australian operations, as ASIC discovered their business practices in Australia without a prompt license. Having employed ads and