ASIC AU
Craig Gore sentenced for managing companies while disqualified
Mr Craig Gore, a former Queensland property developer, has been sentenced following a plea of guilty in the Brisbane Magistrates Court to one charge of managing a corporation while disqualified. Mr Gore was ordered to pay a fine of $2,000.
Mr Gore was arrested in April 2017 after being charged with 12 offences of fraud and three offences of managing a corporation while disqualified. ASIC’s investigation found evidence of Mr Gore playing a substantial role in the management of three separate Queensland entities between 2010 and 2014 while he was disqualified due to insolvency and a bankruptcy status.
The three entities...
India
SEBI cautions public against unauthorized money mobilization by entities claiming to provide Portfolio Management Services
See the Press Release published by the Securities and Exchange Board of India (SEBI IN) here: Source link
ASIC AU
Guidance for consumers impacted by the Optus data breach
The Australian Government has released a factsheet to provide information on what to do if your data has been compromised in the recent Optus data breach.
If you think you may be affected by the breach, contact Optus Customer service on 133 937.
If you are concerned your identity has been compromised, contact your bank immediately and call IDCARE on 1800 595 160.
On 22 September 2022, Optus became the victim of a cyber attack that resulted in the disclosure of their customers’ personal information.
Information of Optus customers, such as name, date of birth, email addresses, driver’s licences, Medicare...
Regulator Information
Regulator Name: Australian Securities and Investments Commission
Abbreviation: ASIC
Jurisdiction: Australia
Website: https://asic.gov.au/
Regulator Name: Central Bank of Armenia
Abbreviation: CBA
Jurisdiction: Armenia
Email: [email protected]
Regulator Name: China Securities Regulatory Commission
Abbreviation: CSRC
Jurisdiction: China
Website: http://www.csrc.gov.cn/pub/csrc_en/
Email: [email protected]
Regulator Name: Financial Markets Authority
Abbreviation: FMA
Jurisdiction: New Zealand
Website: https://www.fma.govt.nz/
Email: [email protected]
Regulator Name: Monetary Authority of Singapore
Abbreviation: MAS
Jurisdiction: Singapore
Website: http://www.mas.gov.sg/
Email: [email protected]
Regulator Name: Securities and Exchange Board of India
Abbreviation: SEBI
Jurisdiction: India
Website: https://www.sebi.gov.in/
Email: [email protected]
Regulator Name: Securities and Exchange Commission
Abbreviation: FSA
Jurisdiction: Japan
Website: http://www.fsa.go.jp/en/
Email: [email protected]
Regulator Name: Securities and Exchange Commission
Abbreviation: SEC TH
Jurisdiction: Thailand
Website: https://www.sec.or.th/EN
Email: [email protected]
Regulator Name: Securities and Futures Commission
Abbreviation: SFC
Jurisdiction: Hong Kong
Website: http://www.sfc.hk/web/EN/index.html/
Email: [email protected]
Regulator Name: State Securities Commission
Abbreviation: SSC
Jurisdiction: Vietnam
Website: http://www.ssc.gov.vn/
Email: [email protected]
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This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...
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