Search Results | Showing 1181 - 1190 of 8722 results for "Regulator" |
| | | ... comply with financial services laws, including the requirement to lodge financial statements annually with ASIC," the regulator said. Everest is intertwined with the Australian Federal Police's (AFP) investigation into money-laundering scheme under ... |
| | | | Mine Super and TWUSUPER have reported "significant progress" towards their merger, but it has been pushed back. In a joint statement, the super funds announced that their merger to form TEAM Super has been rescheduled from early 2024 to early 2025. ... |
| | | | The Nissan Superannuation Plan will be wound up on July 31, almost 50 years on from its creation. The Nissan Superannuation Plan was created in 1977 to house the retirement savings of the car manufacturer's employees. It's existed in its current form ... |
| | | | Spaceship has tapped a former ASIC and APRA operative to be its new chief risk officer. Maan Beydoun joined Spaceship this month in the role, following three years in a similar role at employee management software firm Flare HR. He brings over two decades' ... |
| | | | The promoter of BitConnect Australia has pleaded guilty for his role in spruiking a fraudulent cryptocurrency scheme. John Bigatton promoted BitConnect, an online cryptocurrency platform that offered a financial product known as the Lending Platform ... |
| | | | ... financial promotions must be fair, clear, and not misleading across all advertising channels, including social media. The regulator said that promotions should present a balanced view of the benefits and risks, helping consumers make well-informed decisions. ... |
| | | | Magellan Asset Management will go ahead with converting its Global Fund (ASX: MGF) into an open class structure. As the fund's responsible entity, Magellan Asset Management has advanced the conversion process since it was flagged in October of last ... |
| | | | CFA Society Australia has officially launched, with the aim to giving a stronger voice to Australian CFA charterholders while raising the recognition of the CFA credential in Australia. CFA Society Australia chief executive Lisa Carroll said the transition ... |
| | | | Generative AI, a rapidly advancing form of deep learning that mimics human output, also raises concerns about the verifiability of its results, UTS industry professor - emerging technology Nicholas Davis says. Appearing at the Stockbroker and Investment ... |
| | | | The Administrative Appeals Tribunal (AAT) has upheld ASIC's decision to permanently ban Sean Sweeney. In February 2023 ASIC banned Sweeney from providing any financial services, performing any function involved in the carrying on of a financial services ... |
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