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finance broker

ASIC_regulator

ASIC permanently bans former Sydney finance broker

12/09/2016(0)
ASIC has permanently banned former Sydney finance broker, Jennifer Farias of Elderslie, from engaging in credit activities and providing financial services. The bannings follow an ASIC investigation and criminal ... Read More
ASIC_regulator

Former Sydney finance broker has been sentenced to a one-year intensive correction order

29/06/2016(0)
Former Sydney finance broker, Jennifer Mary Farias, has been sentenced to a one-year intensive correction order in the NSW Local Court after pleading guilty to 3 counts of loan ... Read More
ASIC_regulator

ASIC bans Sydney finance broker and cancels licence

07/05/2015(0)
ASIC has banned a Sydney finance broker from engaging in credit activities for three years and cancelled her Australian credit licence. An ASIC investigation found that Ms Siv Lim ... Read More
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