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Search Results for: Unlicensed

ASIC accepts enforceable undertaking from Franchelen Pty Ltd
March 26th, 2014 (0)
ASIC has accepted an enforceable undertaking (EU) from Franchelen Pty Ltd (Franchelen), after an investigation found they engaged in unlicensed credit activity. ASIC’s investigation looked at the financing offered by Franchelen to consumers who were purchasing units in a ...

ASIC reports on penalties for corporate wrongdoing
March 20th, 2014 (0)
ASIC, the Australian Securities and Investment Commission, has released Report 387 Penalties for corporate wrongdoing (REP 387). REP 387 reviews penalties in Australia for corporate wrongdoing to assess whether they are proportionate and consistent. It compares ASIC’s penalties with: ...
Broker Cyprus TopFX