Mega ICBC undertakes compliance review at ASIC'S request A Taiwan registered bank that carries on business in Australia, Mega International Commercial Bank Co. Ltd (Mega ICBC) has responded to concerns raised by ASIC by agreeing to implement an independent review of the way it monitors and complies with financial services laws. 10-182AD. 30 Aug
Former Streetwise director found guilty Former Streetwise director, Mr Kovelan Bangaru, has been found guilty of 13 charges of fraud under the NSW Crimes Act in the Sydney District Court, before Judge Lakatos, following an investigation by us.10-181AD. 25 Aug