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Showing 181 - 190 of 680 results for "Records"

New MDA offering launched

ELIZA BAVIN  |  WEDNESDAY, 2 DEC 2020
... "Advisers often need to make adjustments to previous recommendations in a timely fashion and producing the relevant number of records of advice (RoAs) is costly and slows down this process both of which can be detrimental to the client," Heathwood said. ...

Spaceship launches new managed fund

KANIKA SOOD  |  WEDNESDAY, 18 NOV 2020
... utilities stock, American Water Works. Starbucks recently figured on a list of corporates with bad human rights track records, but is included in Spaceship's portfolio as its sees it contributing to UN SDG's goal 1 (no poverty) and foal 12 (responsible ...

Former Financial Circle director charged

ELIZA BAVIN  |  MONDAY, 16 NOV 2020
... was charged with three counts of managing a corporation whilst disqualified and one charge of failing to deliver company records in his possession for Wealth & Risk Management, in accordance with directions of the liquidator appointed to wind up that ...

Fake tax agent penalised

ANNABELLE DICKSON  |  WEDNESDAY, 11 NOV 2020
... the TPB and ATO that led to a lower penalty as she admitted to the contraventions and voluntarily disclosed the client records and her income for the services she provided. TPB chair Ian Klug said Caolboy undermined the tax profession and system by misrepresenting ...

ASX delays CHESS replacement again

KARREN VERGARA  |  WEDNESDAY, 28 OCT 2020
... are requesting more testing. Early March 2020 saw an "unprecedented bursting of daily trade volumes", eclipsing previous records by approximately 3.5 million trades, compared to historical bursts of 0.5 million trades, the ASX said. "This increase has ...

BNP Paribas AM names Asian equities lead

KARREN VERGARA  |  MONDAY, 12 OCT 2020
... Asian equities team will complement the recognised investment talent of our broader equity teams, and the performance records we are generating." Recently appointed chief executive of Asia Pacific Steven Billiet said Asian equities is an important asset ...

Sweeping tax cuts announced

ANNABELLE DICKSON  |  TUESDAY, 6 OCT 2020
... Frydenberg said. A further measure is cutting red tape for businesses by allowing employers to use existing corporate records to complete their fringe benefits tax (FBT) return. Employers providing retraining activities will also be exempt from FBT. ...

Court blocks bid to freeze Phil Kingston's assets

KANIKA SOOD  |  WEDNESDAY, 30 SEP 2020
... Kingston's probity could not be relied upon. Third, it argued Kingston has "not acceded fully" to requests for books and records of Sargon companies. The judge said there were few particulars of Kingston's alleged failure to cooperate with receivers ...

Westpac reaches $1.3bn AUSTRAC deal

ELIZA BAVIN  |  THURSDAY, 24 SEP 2020
... the source of funds to other banks in the transfer chain, which these banks needed to manage their own ML/TF risks. Keep records relating to the origin of some of these international funds transfers. Appropriately assess and monitor the risks associated ...

Amnesty unearths $588m unpaid super

KARREN VERGARA  |  MONDAY, 21 SEP 2020
... guarantee has been very complicated. The Superannuation Amnesty prompted honest businesses to take a look back through their records and check they'd done the right thing by their employees," Hume said. The Association of Superannuation Funds of ...