• InFocus - February issue
  Read our special SMSF auditor issue
• Court freezes assets and restrains travel following collapse of the Charterhill group
  Following an application by ASIC, the Federal Court in Adelaide yesterday froze all assets owned or otherwise held by the founder of the Charterhill group of companies, George Nowak, and his wife, Betty Nowak. 14-024MR. 6 Feb
• ASIC statement on Senate Inquiry
  ASIC Chairman Greg Medcraft will testify in person at the Senate Inquiry into ASIC. 14-023MR. 5 Feb
• Finance broker pays $20,400 infringement notice penalty
  Finance broker, Jeremy (WA) Pty Ltd has paid $20,400 in penalties in compliance with two infringement notices issued by ASIC for making false or misleading representations. 14-022MR. 5 Jan
• Unlicensed rental companies enter into enforceable undertaking with ASIC
  We have entered into an enforceable undertaking with Home Essentials Australia Pty Ltd, I Love My Water Pty Ltd, Triple Bay Group Pty Ltd and Triple Bay Pty Ltd, and the companies' principals, Daniel Tarabay, Teddy Tarabay and Ronald Carabay, after an investigation found they engaged in unlicensed credit activities. 14-021MR. 4 Feb
• ASIC updates hybrid information for investors
  We have updated information on our consumer finance website, MoneySmart, to help investors understand the risks and complexities of hybrid securities. 14-020MR. 4 Feb
• Pershing Securities Australia Pty Ltd pays $15,000 infringement notice penalty
  Pershing Securities Australia Pty Ltd has paid a penalty of $15,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel. 14-019MR. 31 Jan
• ASIC enforcement report – July to December 2013
  We have released our fifth six-monthly enforcement report, detailing outcomes achieved between 1 July 2013 to 31 December 2013. 14-018MR. 31 Jan
• ASIC releases report on regulating complex products
  With financial products and markets continually growing in complexity, we have reviewed our approach to regulating complex products. 14-017MR. 31 Jan

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