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Showing 1001 - 1010 of 3539 results for "Reporting"

Westpac reaches $1.3bn AUSTRAC deal

ELIZA BAVIN  |  THURSDAY, 24 SEP 2020
... civil penalty action was launched last year and relate to additional International Funds Transfer Instructions (IFTIs) reporting failures, failures to reasonably monitor customers for transactions related to possible child exploitation, and two further ...

BNP Paribas AM CIO steps down

KARREN VERGARA  |  WEDNESDAY, 23 SEP 2020
... committees. Ng will not be replaced, a BNP Paribas AM spokesperson said. "Our Asia-based investment teams will continue reporting into their respective global investment team heads." Ng joined the ABN AMRO group in 1988. He helped establish the Hong ...

J.P. Morgan rolls out global accounting services

ELIZA BAVIN  |  WEDNESDAY, 23 SEP 2020
... system, FIS' InvestOne, has been a multi-year project and seeks to deliver enhanced, globally consistent technology and reporting capabilities. Head of product development, Securities Services, Australia and New Zealand Tim Helyar told Financial Standard ...

Male-pack mentality holds back boards

KARREN VERGARA  |  WEDNESDAY, 23 SEP 2020
... empower and support more female gender and CSR decisions directors, the ASX could promote better CSR performance and reporting in Australia, ultimately benefiting society," the paper suggested. The research also found that there is more work to be done ...

Boutique extends GBST partnership

KANIKA SOOD  |  TUESDAY, 22 SEP 2020
... which GBST is the first globally accredited provider, the boutique said. "Warakirri is a leading provider of after-tax reporting and performance analytics to superannuation funds and fund managers in Australia," Warakirri managing director Jim McKay ...

CSIRO contractor in crypto scam

ELIZABETH MCARTHUR  |  MONDAY, 21 SEP 2020
... of community service. "The AFP commends the prompt actions of CSIRO in identifying this criminal conduct and swiftly reporting it for investigation," AFP commander of cybercrime operations Chris Goldsmith said. "This man's activities diverted these supercomputer ...

Westpac scraps SG direct debits

KARREN VERGARA, JAMIE WILLIAMSON  |  MONDAY, 21 SEP 2020
... soon as possible." The spokesperson added that introducing Single Touch Payroll (STP), together with super funds' reporting obligations, have increased the ATO's ability to identify employers who are not meeting their SG obligations. "This means ...

Netwealth takes stake in Aussie fintech

ANNABELLE DICKSON  |  THURSDAY, 17 SEP 2020
... compliance. Its primary focus includes customer relationship management, workflow, marketing capacity and tools and reporting to provide licensee and practice management insight which in turn reduces the amount of technology systems advice firms need ...

State Street cops $1.25m fine from AUSTRAC

KANIKA SOOD  |  WEDNESDAY, 16 SEP 2020
... have been working with the regulator on this issue, having identified and self-reported the deficiencies in our IFTI reporting process. "We have reviewed our IFTI reporting systems and controls and have worked with an independent consultant to develop ...

The fundies of tomorrow

ANNABELLE DICKSON  |  MONDAY, 14 SEP 2020
... the opportunity for work experience placements at Tribeca. She first took in a student two years ago in the middle of reporting season and he was able to see how the Tribeca analysts look at valuations. "It was an incredible experience for him. Subsequently ...