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Diamonds

Payday lenders fined $730,000 for diamond trading ‘sham’

10/03/2017(0)
Following ASIC action, the Federal Court has today fined payday lenders Fast Access Finance Pty Ltd, Fast Access Finance (Beenleigh) Pty Ltd and Fast Access Finance (Burleigh Heads) Pty ... Read More
ASIC_regulator

ASIC discontinues proceedings against two former LM directors

21/09/2016(0)
ASIC has discontinued its proceedings against Simon Tickner and Lisa Darcy, former directors of LM Investment Management Ltd (LMIM). In 2014, ASIC commenced civil penalty proceedings in the Federal ... Read More
volkswagen

European Investment Bank puts loans to Volkswagen on hold

14/01/2016(0)
The European Investment Bank (EIB) has stopped loans to Volkswagen (VOWG_p.DE) pending an investigation into whether some of its previous funding could been used by the German carmaker to ... Read More
anglo irish liquidators

Anglo Irish Liquidator Seeks to Sell $19 Billion in Loans

24/04/2014(0)
Irish Bank Resolution Corp., formed to complete the liquidation of Anglo Irish Bank Corp., asked a U.S. bankruptcy judge to approve the sale of loans with nominal balances totaling ... Read More
Broker Cyprus TopFX