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Showing 2341 - 2350 of 3523 results for "compliance"

Super non-compliance endemic: ATO

DARREN SNYDER  |  TUESDAY, 9 JUN 2015
... figures come from a recent Australian National Audit Office report which reaffirms company insolvencies and delayed compliance are the biggest challenges facing regulators when chasing unpaid superannuation guarantees (SG). Cbus chief executive, David ...

AustralianSuper backs CFA Code

DARREN SNYDER  |  THURSDAY, 4 JUN 2015
... potential new external managers to accept the managers' own code of conduct. "AustralianSuper enforces the manager's compliance with the CFA Code to put all our external managers on the same ethical standards and to drive higher and better standards ...

Trillion dollar super industry attractive to organised criminals

DARREN SNYDER  |  MONDAY, 1 JUN 2015
... inexperienced individuals." The commission said allowing the Australian Tax Office (ATO) to address wrongdoing and non-compliance by SMSF trustees; capturing rollovers to SMSFs as a designated service under the Anti-Money Laundering and Counter Terrorism ...

Centrepoint freshens leadership team with two hires

MARK SMITH  |  FRIDAY, 29 MAY 2015
... Centrepoint Alliance has made two new leadership appointments, one to its board and the other to its group audit, risk and compliance (GARC) committee. The move is part of a wider strategy to renew board and committee members which the ASX-listed company ...

FoFA among top 20 global regulatory nightmares

LAURA MILLAN  |  THURSDAY, 28 MAY 2015
... Advice (FoFA) reform is one of the 20 most challenging pieces of regulation globally, according to a survey of 600 compliance professionals across the world. The 'Cost of compliance 2015' report by Thomson Reuters asked compliance professionals from ...

ANZ taps clean investing with green bond issue

LAURA MILLAN  |  MONDAY, 25 MAY 2015
... organisation Climate Bonds Initiative (CBI) and has been independently verified by Ernst & Young, which will also review compliance on an annual basis until the bond's maturity. "We have developed the bond in response to investor demand and to deliver ...

Treasury proposes higher regulatory levies for super funds

ALEX BURKE  |  THURSDAY, 21 MAY 2015
... licensees, professional registrants and other licensees meet their key obligations, including minimum standards of compliance, supervision and conduct," said ASIC deputy chair Peter Kell. "In approving applications, ASIC may impose additional conditions ...

Netwealth rolls out Model Office improvements

STAFF WRITER  |  TUESDAY, 19 MAY 2015
... that is built around how an adviser runs their business; a library of strategy text built by netwealth's technical and compliance teams; a series of pre-configured threads that will streamline adviser business processes; efficient construction of advice ...

New SIV rules target smaller companies boost

DARREN SNYDER  |  MONDAY, 18 MAY 2015
... ahead of its launch. The Department of Immigration and Border Protection is expected to apply "robust integrity and compliance measures in its management and delivery of the program." The latest edition of Financial Standard is out now. Download it for ...

Advice not just compliance: Centrepoint

ALEX BURKE  |  FRIDAY, 15 MAY 2015
Centrepoint Alliance chief executive John de Zwart has called out advisers who focus on regulatory compliance without considering client satisfaction. He argued that licensees and practices are obsessed with "[their] own processes rather than the needs ...