Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 1 - 10 of 11 results for "Intercept"

ASIC quietly granted new access to phone taps

ELIZABETH MCARTHUR  |  THURSDAY, 11 JUN 2020
... intercepted material, which may include recorded phone calls, would be obtained by ASIC from agencies that have the power to intercept - the state and federal police, ASIO and anti-corruption bodies. An ASIC spokesperson explained the regulator can now ...

Consultation opens on new ASIC powers

ELIZABETH MCARTHUR  |  WEDNESDAY, 11 SEP 2019
Treasury has released draft legislation on enhancing ASIC's powers, including allowing the regulator to tap the phones of those under investigation. The new legislation follows on from the ASIC Enforcement Review Taskforce which made a number of recommendations ...

Federal government responds to white collar crime Senate inquiry

KANIKA SOOD  |  MONDAY, 7 MAY 2018
The Federal Government has agreed to strengthen some of ASIC's powers but has deferred acting on recommendations to tighten self-reporting and industry codes as it waits for the dust to settle on Royal Commission findings. In its response to the Senate ...

Government ramps up ASIC powers

ALEX BURKE  |  FRIDAY, 20 APR 2018
... financial services or credit licenses where the licensee is "not fit or proper" and be granted access to telecommunications intercept material to improve its investigative tools. "The Turnbull Government is committed to ensuring ASIC is armed with greater ...

ASIC advances towards telecommunication intercept powers

EMMA RAPAPORT  |  FRIDAY, 21 JUL 2017
... interception warrants. Under current commonwealth legislation, the regulator cannot seek a warrant to obtain or receive intercept material when investigating serious contraventions of the Corporations Act 2001 unless another agency chooses to share such ...

Industry awards top hedge funds in 2009

MICHELLE BALTAZAR  |  FRIDAY, 18 SEP 2009
... Long Short & Absolute Return fund Winner - Lanterne Arran Fund Finalist - Herschel Absolute Return Fund Finalist - TI Intercept Capital Fund Best Market Neutral Fund Winner - Fortitude Capital Absolute Return Trust Finalist - Bennelong Long Short Equity ...

TechInvest tops fastest growing fundie table

MICHAEL HOBBS  |  WEDNESDAY, 8 JUL 2009
... instead of Lehman Brothers Asset Management in August last year. The firm provides investors with three funds; the TI Intercept Capital Fund; TI Technology Investment Fund and the TI Explicit Alpha Fund. Steele said TechInvest is looking to hire extra ...

Deadly Trojan targets 400 banks

RUTH LIEW  |  MONDAY, 21 JAN 2008
... Australia. Introducing "Trojan.Silentbanker" - a banking Trojan horse that is able to circumvent two-factor authentication, intercept transactions, and silently alter users' bank account details to the attacker's account details instead. Despite the ...

Jailed super fraudsters forfeit nearly $6m

HAMISH MADDEN  |  WEDNESDAY, 30 AUG 2006
... savings. The Michaliks would then apply to the client's superannuation provider to have their super rolled over, but would intercept the cheques, totalling $846,515, keeping $220,090 and forwarding the rest into client accounts. "This result should send ...

Ten days or less to act on requests: ASFA

Super funds should take action within 10 days of receiving requests to transfer superannuation benefits, according to guidelines just released by the Association of Superannuation Funds of Australia (ASFA). ASFA has released a best practice paper called ...
PAGE:
1
PREVIOUS
NEXT