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Showing 1501 - 1510 of 1614 results for "Investigation"

S&P affirms Zurich Aust ratings, outlook stable

AAP  |  MONDAY, 2 AUG 2004
... position, following the 15 June, 2004, announcement by the Australian Prudential Regulation Authority of an ongoing investigation into certain past, and now unwound, reinsurance transactions in ZAIL. While the outcome of the investigation is yet to be ...

NAB's Irish bank ordered to pay $110 mln in costs

AAP  |  MONDAY, 2 AUG 2004
National Australia Bank (NAB) has been slugged 64 million euro ($A110.6 million) in costs following a six-year investigation of its Irish subsidiary for tax evasion and overcharging of customers. Last Friday, the Director of Corporate Enforcement in ...

News Corp exit will not hurt ASX, says Humphry

AAP  |  MONDAY, 2 AUG 2004
... its global peers. Speaking on Channel Nine\'s Business Sunday, Humphry said the ASX will also carry out its own investigation into embattled building materials company James Hardie Industries. James Hardie is currently the subject of a NSW inquiry into ...

NAB's Irish woes could mean a further downgrade, says analyst

AAP  |  WEDNESDAY, 28 JUL 2004
... Irish Bank (NIB), one of NAB\'s United Kingdom businesses, could be slugged with a $210 million bill as a six year investigation into customer overcharging and tax evasion comes to a close. Online trade newsletter The Sheet said NIB came close to being ...

ASIC investigate trading at Macquarie

... what it's about. We have simply prepared the documents ASIC requested and handed them over. We don't know if the investigation concerns Macquarie or one of our clients." ASIC would not comment on the investigation.

APRA confirms Zurich investigation

... requirements. APRA says it is confident the company's obligations to policy holders are adequately protected. As the investigation is continuing, APRA will not make any further comment at this point.

ACCC tells Boral to abandon Adelaide Brighton takeover

... producer Adelaide Brighton or face legal action. The Australian Competition and Consumer Commission (ACCC) said its investigation found the $870 million acquisition would result in a substantial lessening of competition. Boral disagreed, issuing a statement ...

Shareholders, super funds welcome Walter's decision to exit NAB board

AAP  |  FRIDAY, 7 MAY 2004
... other non-executive directors on the bank's board after she questioned the integrity of a PricewaterhouseCoopers investigation into a rogue currency trading scandal. Australian Shareholders Association chairman John Curry said he was relieved to finally ...

ASA calls for independent to chair NAB EGM

AAP  |  THURSDAY, 1 APR 2004
... out with her seven other directors of the board after she questioned the integrity of the PricewaterhouseCoopers investigation into the rogue trading scandal. She has called on her fellow directors to resign as their terms expire and to surrender their ...

Nigerian letter scam victim pleads guilty

... following his reply to a person purporting to be a representative of a Nigerian government committee, and a subsequent investigation by the industry regulator. Following the adviser's plea, the Australian Securities and Investments Commission (ASIC) ...