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Former Ord Minnett wealth adviser barred from soliciting clients
A judge has granted wealth manager Ord Minnett’s bid for injunctions preventing a former senior wealth adviser from soliciting its clients.
‘This cannot go on any further’: Judge threatens to dismiss NAB class action
A judge overseeing a class action against NAB has ordered group members to be sent an unusual notice stating that the case has been run in a “wholly unsatisfactory manner” and said he will consider dismissing the action if it continues in the same vein.
Class action investigation over risky CFDs aimed at broker IC Markets
Contracts for difference are again the target of a potential class action against an online broker on behalf of inexperienced investors who allegedly lost hundreds of millions of dollars.
ASIC loses case against super trustee Diversa over banned advisor
A judge has dismissed court proceedings brought by the corporate regulator against superannuation trustee Diversa over its alleged failure to oversee a now-banned financial adviser, ruling that the knowledge of downstream entities could not be attributed to Diversa.
Citibank wants class closure before evidence in rate-rigging case
Citibank has argued group members should be asked to sign on to a class action accusing five major banks of entering a cartel agreement to rig foreign exchange rates before evidence is filed in the case, saying it was impossible to know how much the claims were worth. 
Former PwC partner at centre of tax leaks scandal banned by ASIC
PricewaterhouseCoopers' former head of international tax Peter-John Collins has been banned by the corporate regulator from providing financial services for eight years.
Wealth guru Dominique Grubisa wins appeal of banning orders
Embattled wealth guru Dominique Grubisa has succeeding in overturning banning orders from the corporate regulator, with a tribunal finding she did not pose a threat to consumers or the financial services market.
ASIC seeks urgent orders barring payday lenders from enforcing ‘harmful’ loan contracts
The Australian Securities and Investments Commission is seeking to restrain payday lenders Cigno and BSF Solutions from enforcing loan fees against 10,000 customers.
Top Dick Smith execs drop High Court appeal against receivers
Two former Dick Smith executives have settled with the receivers of the defunct electronics retailer, dropping a High Court appeal over an $11.8 million ruling.
NAB ‘obliged’ to charge adviser fees at issue in class action, court told
NAB unit NULIS Nominees was not only allowed to charge superannuation fund members fees for adviser commissions, it was "obliged" to do so, a court has heard during a class action trial over alleged conflicted remuneration.