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Showing 121 - 130 of 520 results for "Office of"

CalPERS investment lead targeted by Congressman

HARRISON WORLEY  |  FRIDAY, 14 FEB 2020
... Financial Standard, CalPERS chief executive Marcie Frost defended Meng, and said the fund invested in line with the Federal Office of Foreign Asset Control's list of prohibited companies. "The California Public Employees' Retirement System (CalPERS) ...

Former Wells Fargo chief banned for life

ALLY SELBY  |  FRIDAY, 24 JAN 2020
... for his role in the fake accounts scandal that has continued to rock the world's fourth largest bank since 2016. The Office of the Comptroller of the Currency (OCC) has also charged five former Wells Fargo executives over their role in the bank's "systematic ...

MetLife appoints KPMG super director

ALLY SELBY  |  MONDAY, 20 JAN 2020
... as supporting the business in translating the insurer's strategy for business partners. She will also represent the office of the chief executive. Tse is currently a director of superannuation advisory at KPMG Australia, providing advisory services to ...

Global manager hires IFM associate director

KANIKA SOOD  |  WEDNESDAY, 27 NOV 2019
The Melbourne office of a global equities manager has hired an IFM Investors associate director for its institutional business down under. Stuart Place is joining Orbis Investment Management after nearly eight years at IFM. He will take on the role ...

ASIC imposes AFSL conditions on IOOF

JAMIE WILLIAMSON  |  MONDAY, 28 OCT 2019
... and background relevant to the operation of managed investment schemes and IDPS platforms. It must also established an Office of the Responsible Entity (ORE) which will oversee IISL's compliance and the quality and pricing of its services, and ensure ...

WA Super awards $20mn mandate

HARRISON WORLEY  |  TUESDAY, 22 OCT 2019
... because it just makes sense," Madhaven said. Impact Investment Group was founded in 2013 and is fully owned by the family office of Danny Almagor and Berry Liberman. WA Super's move follows social impact investments made by the $53 billion industry ...

Volcker Rule tweak gets green light

KANIKA SOOD  |  THURSDAY, 10 OCT 2019
... include: Federal Reserve Board, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. The Volcker Rule is the section 619 of the ...

ASIC prepares to be primary super conduct regulator

ELIZABETH MCARTHUR  |  THURSDAY, 12 SEP 2019
... recommendations too. The regulator said it has dedicated resources to Royal Commission related referrals and matters within the Office of Enforcement. It specifically mentioned court action ASIC has taken against Select AFSL, Dover and NAB as a result ...

IOOF establishes super trustee office

HARRISON WORLEY  |  WEDNESDAY, 21 AUG 2019
... successfully actioned. Specifically, IOOF pointed out it has now actioned four items relating to the implementation of the Office of the Superannuation Trustee, which it failed to set up before its March 31 deadline earlier this year. Not meeting the ...

ASIC accelerates enforcement

ELIZABETH MCARTHUR  |  MONDAY, 19 AUG 2019
... In ASIC's latest enforcement update, the regulator has made clear it is accelerating enforcement action now that the Office of Enforcement is open for business. From January to June 2019, 10 individuals were charged in criminal proceedings brought by ...