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Showing 231 - 237 of 237 results for "Switzerland"

CSS fraudsters appear in court

AAP | THURSDAY, 18 AUG 2005

... Superannuation Scheme on Christmas Eve 2003, before being sent to a floating casino and bank accounts in Hong Kong, Switzerland and Greece. Sydney's Central Local Court was told that five days after fund manager JP Morgan transferred the $150 million ...

Super funds need to look offshore for private equity

... relatively high at 16.5 per cent - compared to between 10 and 12.5 per cent for similar surveys conducted in Germany. Switzerland, Northern Europe and the Netherlands. According to adveq managing director Peter Laib, in Australia to launch the survey ...

New head appointed for Deutsche Asset Management

... business," says Parker. Peter has been instrumental in growing the equities business for the bank both in Asia and in Switzerland. H was formerly DeAM's head of equities for Asia Pacific (ex Japan) and during his four-year tenure he grew the business ...

Super fraud thwarted

... on Christmas eve 2003, to fraudulently move $US112 million from the accounts of CSS to various accounts in Greece, Switzerland and Hong Kong. The fraud was detected two days later when the bank and AFP acted to freeze all accounts before recovering the ...

Absolute Capital appoints new head of Hedge Fund Investments

AAP | THURSDAY, 27 MAY 2004

... other products. Mr Grauberg has previously held senior asset management positions in Russia, Scandinavia, the UK and Switzerland where he created and managed customised portfolios of hedge funds, Absolute Capital said.

ASIC conducts searches in Sydney for Alpine Investigation

AAP | FRIDAY, 14 NOV 2003

... controlling stake. ASIC had traced a block of 38 per cent of Offset Alpine shares to two financial institutions in Switzerland, Bank Leumi and EBC Zurich, but Swiss laws halted the investigation.

Businesses asked to participate in international tax treaties: Coonan

... held between Australia and Norway in Canberra next week. Australia currently has MFN obligations with France, Italy, Switzerland, Austria, Finland, the Netherlands and the Republic of Korea. The MFN clauses in the tax treaties with these eight countries ...

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Australian Unity to shed 195 roles

MATTHEW WAI

Australian Unity is reducing its workforce by 195 positions due to underperformance stemming from delays in government support for its Home Health platform and the integration of several businesses.

Count shutters limited-advice business, slips in size ranking

MATTHEW WAI

Count Financial has reportedly wound up its restricted SMSF/limited-advice service, losing some 26 advisers on the Financial Adviser Register, latest data shows.

First Super recruits head of investments from Prime Super

MATTHEW WAI

First Super has appointed a new head of investments, replacing Chris Artis, who was in the position for the past three months on an interim basis.

BMO eyes Euroz Hartleys' capital markets business

KARREN VERGARA

Euroz Hartleys confirmed it is in discussions with Canada's BMO Financial Group for a potential sale of its capital markets business for $145 million.

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