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Showing 1261 - 1270 of 3539 results for "Reporting"

Record number of tax evasion reports

ELIZABETH MCARTHUR  |  FRIDAY, 21 JUN 2019
... financial year, a 42% increase from the previous year. The ATO said more than half of all reports were for suspected under reporting or about the cash economy - for example, businesses demanding cash only from customers or paying workers cash in hand. ...

Fee discounts harder for active ETFs

KANIKA SOOD  |  TUESDAY, 18 JUN 2019
... rebates the discount to the clients at say, the end of each month, through a platform after reconciling the platform's reporting with the unit registry. Active ETFs don't allow for different share classes within a single product, making fee discounts ...

AUSTRAC zeroes in on Afterpay

HARRISON WORLEY  |  MONDAY, 17 JUN 2019
... framework. The examination will also look into how the firm identifies and verifies its customers and its suspicious matter reporting obligations. AUSTRAC chief executive Nicole Rose said Australia's AML/CTF laws are serious and new financial services ...

Millennial super products still just hype

KANIKA SOOD  |  WEDNESDAY, 12 JUN 2019
... its Diversa Trustees and Tidswell acting as the responsible service entity for 66% of the products. Must catch up on reporting The research also noted millennial super products could improve in declaring investment returns and publishing their annual ...

J.P. Morgan wins custody mandate

KANIKA SOOD  |  TUESDAY, 11 JUN 2019
... on their listed product launches. "With the strength of our domestic and offshore service teams and industry leading reporting capabilities, we ensure that our clients consistently meet their reporting obligations." Australia has $3.58 trillion in total ...

Global manager welcomes former CFSGAM head

JAMIE WILLIAMSON  |  WEDNESDAY, 5 JUN 2019
... responsible for identifying, establishing and maintaining relationships with consultants and researchers in the region. Reporting directly to senior managing director of Australia Marian Poirier, Bristow will advocate for and communicate details of the ...

Cashwerkz, Praemium ink deal

HARRISON WORLEY  |  WEDNESDAY, 5 JUN 2019
... broad range of term deposits and at call solutions with Praemium's market-leading open architecture, data feeds and reporting will provide great efficiencies for advice businesses." Praemium is also exploring further adviser efficiency opportunities ...

Russell Investments names wholesale partnerships lead

KARREN VERGARA  |  WEDNESDAY, 5 JUN 2019
... partnerships to help grow the firm's footprint in the managed accounts space. Neil Rogan joined the fund manager last month, reporting to managing director for Australia Jodie Hampshire. Sydney-based Rogan will be responsible for growing Russell Investments' ...

Spitfire acquires adviser platform, names chief

ELIZABETH MCARTHUR, KARREN VERGARA  |  MONDAY, 3 JUN 2019
... offer an innovative solution that provides numerous benefits including access to multi-asset classes and best of breed reporting," he said. Spitfire is planning an IPO in the fourth quarter of 2019 and this acquisition supports its ambition to boost ...

Macquarie Securities cops ASIC penalty

KANIKA SOOD  |  MONDAY, 3 JUN 2019
... "In 2018 Macquarie identified and self-reported to ASIC a recurring designation error in relation to three regulatory reporting data fields with respect to certain client electronic trading accounts. There was no negative impact to clients. Macquarie ...