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Showing 221 - 230 of 3469 results for "Compliance"

ASIC loses appeal against Finder Wallet

MATTHEW WAI  |  FRIDAY, 25 JUL 2025
... implications. In response, Finder chief executive and founder Frank Restuccia said the outcome reaffirms the company's compliance framework. "We understand and respect the importance of good regulation to protect consumers and we engaged openly and ...

Macquarie suffers first strike on pay package

KARREN VERGARA  |  FRIDAY, 25 JUL 2025
... dissatisfaction. Macquarie Group chair Glenn Stevens told the meeting that senior leaders are aware of the company's compliance failures and how the "risk shortcomings" are not adequately addressed in the remuneration report. The group has been under ...

Binance appoints new head of Australia

MATTHEW WAI  |  WEDNESDAY, 23 JUL 2025
... streamlining the platform's commercial strategy and product offerings proactively with regulators, while enforcing robust compliance framework to ensure safe access to the digital asset economy, Binance said. Poblocki brings 20 years' experience across ...

IFS recovers $226m in unpaid super

MATTHEW WAI  |  WEDNESDAY, 16 JUL 2025
... will tackle the issue by ensuring super is paid concurrently with wages, "making it easier to identify and act on non-compliance sooner." IFS provides support in unpaid super recovery, as well as financial advice, and consulting services to some industry ...

Super moves: TCorp, Mercer, Commonwealth

ELIZABETH FRY  |  THURSDAY, 10 JUL 2025
... fund's risk frameworks, risk culture and training, and reporting. "We're transforming how we manage risk and compliance at Mercer Super, and I'm honoured to be leading the risk team as part of this. I'm thrilled to build something new ...

Licensee compliance head banned over fees for no service

MATTHEW WAI  |  WEDNESDAY, 9 JUL 2025
The former head of compliance at a now defunct advice licensee has been banned for three years over the way he dealt with an adviser's fees for no service misconduct. Former Crown Wealth Group director and head of compliance Andrew Moore has been banned ...

AustralianSuper readies tech stack for Payday Super

JAMIE WILLIAMSON  |  TUESDAY, 8 JUL 2025
... experience, optimise workflows and improve efficiency. This collaboration also underscores Wrkr's commitment to making compliance effortless from hire to retire, and we're excited about what is to come." Just last month, Wrkr and MUFG Retirement Solutions ...

Microsoft flips AI switch on for MUFG

MATTHEW WAI  |  TUESDAY, 8 JUL 2025
... literacy across its workforce for better efficiency in operation. All AI and cloud initiatives are built to ensure compliance with data governance, privacy and regulatory requirements across jurisdictions, MPMS affirmed. It also adds to MPMS's recent ...

Trade war could have positive impact on Aussie GDP: PC

ELIZA BAVIN  |  TUESDAY, 8 JUL 2025
... to remove 457 nuisance tariffs, and the TAR identified a further 315 "urgent priority" tariffs which impose a high compliance burden and generate little policy or revenue benefit. The report found these 315 tariffs only bring in around $13 million in ...

Global advisory firm acquires Boutique Capital

ELIZA BAVIN  |  THURSDAY, 3 JUL 2025
... Capital offers a bespoke approach to fund incubation, offering end-to-end services including licensing, trustee, legal, compliance, registry, investor support, AML/KYC compliance, FATCA/CRS reporting, tax compliance and fund accounting. This acquisition ...