Tag: ASIC Financial Services Panel

May 02, 2024 BY Elizabeth Anderson

ASIC Issues Warning About New Scam Targeting Bonds And Term Deposits

These fraudsters reportedly zoom in on providers with no digital footprint. According to ASIC, they clone the disclosures, addresses, International Securities Identification Numbers (ISINs) and other official registration information of a targeted financial company. ASIC further indicated that the scams involve mirrored investment maturity dates, coupons and credit ratings. Apart from lesser-known organisations, these confidence…

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ASIC office
November 10, 2017 BY Valentina Kirilova

ASIC announces the initial members of the Financial Services and Credit Panel

Following expressions of interest from leaders in the financial services and consumer credit industry to become members of the Financial Services and Credit Panel (FSCP), ASIC announced that it has selected for appointment the following people: Annette Spencer Gaye Simpson Brad Fox Gayle Cilfone Bruce Debenham Jennifer Diggle Calvert Duffy Johanna Turner Christine McArthur Naomi…

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