Search Results | Showing 241 - 250 of 3902 results for "Law" |
| | | ... KPMG, leading its advisory division in Australia and Asia Pacific. He also served as chief executive and managing director of law firm Slater and Gordon. Meanwhile, Whitter brings more than 25 years of experience across digital and software industries ... |
| | | | ... honestly and fairly". The regulator added that Kalkine's processes to ensure that its representatives were complying with the law when interacting with consumers were inadequate. ASIC deputy chair Sarah Court said AFS licensees are responsible for the ... |
| | | | ... 2006 (AML/CTF Act). AUSTRAC chief executive Brendan Thomas said that failing to submit SMRs on time denied AUSTRAC and its law enforcement partners the opportunity to act on the information in a timely manner. "SMRs provide AUSTRAC and our law enforcement ... |
| | | | Collapsed cryptocurrency exchange FTX is set to pay out US$5 billion to creditors starting May 30. The proceeds will be distributed via the FTX Recovery Trust to eligible creditors either on BitGo or Kraken. This is the second round of distributions ... |
| | | | ... $3 million is "totally unnecessary" and urged people to "look at the facts". Busoli said assuming the policy is passed into law and commences on July 1, the cap would only be on a per member basis and the additional 15% tax would only be applicable to ... |
| | | | ... review of Macquarie Securities regulatory reporting systems, controls, and supervisory procedures to ensure compliance with the law. Macquarie acknowledged the civil proceeds commended by ASIC against its subsidiary. Macquarie noted that specific issues ... |
| | | | Treasurer Jim Chalmers is remaining steadfast that the Labor government will legislate the 30% tax rate on superannuation balances over $3 million. "We've made that clear that we haven't changed our policy. We announced that policy more than ... |
| | | | ... disclose personal information to an overseas recipient if the entity reasonably believes that the recipient is "subject to a law, or binding scheme, that has the effect of protecting the information in a way that, overall, is at least substantially similar ... |
| | | | Future Fund has appointed a chief financial officer and chief risk officer, as well as a chief people, culture and inclusion officer. Nancy Collins is joining the Future Fund Management Agency from Swinburne University of Technology. There, she has ... |
| | | | ... of private asset investors in the US, in particular, felt some Biden administration policies, especially around competition law, were holding them back from selling portfolio companies - and also on the buying side, because, after all, there's US$2 ... |
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