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Showing 1731 - 1740 of 3508 results for "compliance"

More victims of financial crime in APAC: Reuters

HARRISON WORLEY  |  MONDAY, 28 MAY 2018
... suffered losses amounting to USD$166 billion, compared with USD$1.45 trillion globally. The research found that a lack of compliance - specifically in screening and classifying risk, and training third party vendors, suppliers and partners - was a primary ...

Amnesty granted to employers with unpaid SG

KANIKA SOOD  |  THURSDAY, 24 MAY 2018
... activity. The ATO estimates about $2.85 billion in SG payments went unpaid in 2014-15. "While this represents a 95% compliance rate, any level of non-compliance is unacceptable, which is why the Turnbull Government is giving the ATO the tools it needs ...

Spaceship looks outside of superannuation

KANIKA SOOD  |  WEDNESDAY, 23 MAY 2018
... professionals and about 15 engineers. Last week, Spaceship made four appointments including a chairman, to strengthen compliance and governance.

Industry fund welcomes local politician to board

JAMIE WILLIAMSON  |  TUESDAY, 22 MAY 2018
... helping women boost their super and improve their lives in retirement." McKeown will also sit on the LGS audit and compliance committee, member services committee, and risk committee. McKeown replaces former Eurobodalla Shire Council mayor Lindsay Brown ...

Alphinity rolls out sustainable Aussie equities fund

ALEX BURKE  |  FRIDAY, 18 MAY 2018
... analyst Elaine Prior and Action Sustainability Asia Pacific co-founder Mark Lyster to SSF's sustainable share fund compliance committee. "Society faces significant challenges to achieve sustainable development. Alphinity aims to address these challenges. ...

AMP Advice risk chief departs

HARRISON WORLEY  |  THURSDAY, 17 MAY 2018
... and will leave AMP in mid-July. Pally has been with AMP for over four years, focused on delivering a new approach to compliance for the advice business. An internal and external search process has commenced, led by chief risk officer Jenny Fagg," AMP ...

PIMCO and Allianz begin hiring spree for new business

ALEX BURKE  |  THURSDAY, 17 MAY 2018
... Australian retirement income business and recruiting 50 roles in distribution, technology, actuarial, legal, operations, compliance, marketing and customer experience. The new business, Allianz Retire+ Powered by PIMCO (Allianz Retire+), follows more ...

Peak bodies join forces over due diligence

HARRISON WORLEY  |  THURSDAY, 17 MAY 2018
... are now being reflected in greater recognition of the benefits of undertaking ODD, beyond it being seen as largely a compliance exercise. There is now a greater level of constructive dialogue around 'how' to best roll-out ODD, rather than 'why' it is ...

ASIC wants industry views on short selling

DARREN SNYDER  |  TUESDAY, 15 MAY 2018
... and transparent. The proposals strike a balance between providing efficiency and certainty and reducing the burden of compliance for businesses, and managing the risks that short selling poses to market integrity." Submissions can be made up to 20 June ...

ASIC consults on advice code monitoring bodies

JAMIE WILLIAMSON  |  TUESDAY, 15 MAY 2018
ASIC released its consultation paper detailing proposals for approving and supervising compliance schemes for the incoming code of ethics that all financial advisers must adhere to. Under the professional standards legislation, the code of ethics developed ...