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| | | ... warned it is expecting high volumes of applications for the start of the second tranche of COVID-19 Early Release of Super scheme. The regulator said it is expecting a second wave of applications as Australians rush to remove a further $10,000 from their ... |
| | | | ... said. "Not dealing with the crisis would be the biggest waste of all." Currently the government's JobKeeper and JobSeeker scheme are scheduled to roll off towards the end of September. Daley said some emergency measures enacted to respond to COVID-19 ... |
| | | | ... able to access another $10,000 from their superannuation as the new financial year kicks off. Under the government's ERS scheme, Australians were able to access up to $10,000 per financial year. In addition, the ATO renewed warnings of ERS scams, highlighting ... |
| | | | ... heavily in unlisted assets, such as infrastructure and commercial developments, thanks to the government's early release scheme. "We will continue to make allocations to the unlisted sector, but our ability to do more will be somewhat constrained," ... |
| | | | ... who was played by actor Kevin Spacey in a movie about his life, has been charged over his role in a fraudulent bitcoin scheme. Jack Abramoff, who in 2006 was sentenced to six years in federal prison for mail fraud, bribing public officials and tax evasion ... |
| | | | ASIC has reported an increase in investment scams during the COVID-19 pandemic, with most cryptocurrency "opportunities" in particular panning out to be outright scams. The corporate watchdog saw a 20% increase in scam reports from March to May this ... |
| | | | A newly established managed investment scheme has launched on the Australian Securities Exchange, aiming to achieve long-term capital growth. The Montaka Global Extension Fund (Quoted Managed Hedge Fund) has been launched to help investors gain access ... |
| | | | ... rights on Disney films. Investors thought they were entering into a bona fide investment in the film industry and that the scheme structure had been subject to due diligence by those participating in the sale and leaseback of Disney film rights. However ... |
| | | | The Australian Taxation Office (ATO) said it is building on its significant efforts, zeroing in on fraud and schemes designed to take advantage of the government's COVID-19 stimulus package. This includes JobKeeper, early release of superannuation ... |
| | | | ... enable the regulator to conduct an ongoing assessment of the impact of the coronavirus and the government's early release scheme on superannuation licensees. "APRA understands that RSE licensees have been under considerable pressure during the COVID-19 ... |
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