Search ResultsShowing 1 - 10 of 64 results for "Trio Capital"
APRA tighten reins on super fund acquisitions
KARREN VERGARA  |  TUESDAY, 25 JUN 2019
... "These concerns were heightened after this loophole contributed to the fraud that precipitated the collapse of Trio Capital in 2009. The closure of this legislative gap will ensure anyone seeking to acquire a substantial stake in an ...
Enforceable undertakings are effective: Research
KARREN VERGARA  |  FRIDAY, 26 OCT 2018
... for being toothless tigers. APRA deputy chair Helen Rowell said the prudential regulator banned one person (Trio Capital director David Millhouse) and disqualified 133 people for not being fit and proper in the last decade. APRA prefers not to ...
Frydenberg slams financial sector greed
KARREN VERGARA  |  FRIDAY, 28 SEP 2018
... the prudential regulator has banned just one person from being a responsible person - a director in the Trio Capital debacle - since laws removed APRA's ability to administratively ban somebody on the basis they are not fit and proper.
APRA to reopen old wounds for CBA, IOOF
KARREN VERGARA  |  WEDNESDAY, 5 SEP 2018
... APRA said. During her testimony, APRA deputy chair Helen Rowell said the prudential regulator banned one person (Trio Capital director David Millhouse) and disqualified 133 people for not being fit and proper in the last decade. APRA prefers not to ...
Royal Commission challenges super regulators
KARREN VERGARA  |  TUESDAY, 28 AUG 2018
... effective, Hodge said. In APRA deputy chair Helen Rowell's appearance , she said APRA banned one person (Trio Capital director David Millhouse) and disqualified 133 people for not being fit and proper in the last decade. APRA prefers not to ...
APRA banned one person in 10 years: Royal Commission
HARRISON WORLEY  |  FRIDAY, 17 AUG 2018
... the prudential regulator has banned just one person from being a responsible person - a director in the Trio Capital debacle - since laws removed APRA's ability to administratively ban somebody on the basis they are not fit and proper. ...
APRA pushes for greater control over super
KARREN VERGARA  |  WEDNESDAY, 11 OCT 2017
... framework that increasing APRA's power and control over trustees is necessary in the wake of collapsed Trio Capital, a scheme which defrauded Australians of the their superannuation. APRA's powers currently in place for APRA-regulated ...
SuperGuard360 gives SMSF trustees greater protection
MARK SMITH  |  FRIDAY, 15 JUL 2016
... not have the same protection and assistance as other super funds if things go wrong. This was highlighted by the Trio Capital fraud, which saw 400 SMSFs lose a total of $60 million and were denied compensation that was available to APRA-regulated ...
APRA releases report on Trio investigation
KERRIE SYDEE  |  MONDAY, 11 APR 2016
The Australian Prudential Authority (APRA) has released its report on its investigation into the failure of Trio Capital Limited (Trio) and loss of up to $150m. The investigation resulted in the removal of 13 former Trio directors from the ...
Trio Capital compensation complete
KERRIE SYDEE  |  FRIDAY, 1 APR 2016
The Government will not provide further compensation to two groups of SMSF investors affected by the collapsed Trio Capital. In a statement the government said that the two investor groups, made up of Self Managed Super Fund (SMSF) trustees, were ...
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