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| | | ... use your digital wherewithal in the digital age to do the right level of due diligence, testing and sampling. It's just good governance and good risk management, to make sure that having these advice fees taken out of [a member's] account, which ... |
| | | | ... for ASIC, we expect trustees to communicate proactively with members, deal responsibly with members' money, and deliver good value for money. This is regardless of the phase of membership of the member," a spokesperson said. "Through our surveillance ... |
| | | | ... fees and charges. "Ultimately, financial advisers, licensees, and superannuation trustees should ensure they work to deliver good retirement outcomes for clients and members to uphold member trust and the integrity of the financial system," the regulator ... |
| | | | ASIC has won a case against BPS Financial, following a Federal Court ruling that found the latter guilty of offering 'Qoin Wallet,' a non-cash payment facility that used the 'Qoin' cryptocurrency token, without an Australian Financial Services Licence ... |
| | | | ... "Deductions for working from home expenses can be calculated using the actual cost or the fixed rate method, and keeping good records gives you the flexibility to use the method that works for you, and claim the expenses you are entitled to," Thomson ... |
| | | | ... to make a decision. "Often, the investment return being advertised by scammers will sound reasonable (as opposed to "too good to be true" scams)," ASIC said. "The scammer will ask the consumer to return a completed application form and personal identity ... |
| | | | ... overly complex. Conversely, investments in non-sensitive sectors will be streamlined and approved faster for investors with a good compliance record. Treasury will assess the investor, the target of their investment, and the structure of the transaction. ... |
| | | | ... gains of $11.5 billion added in the March quarter. Future Fund chief executive Raphael Arndt said the global economy is in "good shape," better than expected from last year, largely due to the strength of the US economy and the adjustments of consumers ... |
| | | | ... manager at SG Hiscock & Company, believes that Australia's Department of Immigration and its screening process do a very good job of dealing with problems of unsuitable applicants or corruption. "The screening process also deals with individual character ... |
| | | | ... come our way, especially given the diverse and loyal nature of Forager's investors." Johnson added that while there are good arguments to consider on both sides, he came to the "conclusion that the downsides of an entrenched discount and lack of ... |
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