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Showing 251 - 260 of 789 results for "Financing"

Bell Financial Group in AUSTRAC probe

JAMIE WILLIAMSON  |  THURSDAY, 17 FEB 2022
... following a period of engagement with Bell Financial Group, including that the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/DTF Act) and the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (AML/CTF Rules) ...

Blue Crane Capital launches fintech tool for SMSFs

CHLOE WALKER  |  WEDNESDAY, 9 FEB 2022
... supported by raw data from SMSFr8, powered by data collated from over five years of specialist experience arranging financing solutions for Blue Crane Capital's clients. In addition, SMSFr8 considers the complexity of SMSF loans and increasing competition ...

HSBC receives ESG accolades, criticism on same day

ELIZABETH MCARTHUR  |  THURSDAY, 27 JAN 2022
... refinancing of Aramco's 305,000 barrel-per-day refinery in Jubail in December 2019. Market Forces UK said the ongoing financing of Saudi Aramco shows HSBC's net zero commitments are hollow. S&P did acknowledge that out of the ESG areas of consideration ...

New board director for Morrison & Co

CHLOE WALKER  |  THURSDAY, 20 JAN 2022
... Association. She has also worked in executive director roles for UBS and Goldman Sachs earlier in her career, leading the UK financing teams. Morrison & Co chair Rob Morrison said he has no doubt Mingay will provide valuable insights from her vast and ...

Barclays appoints managing directors

CHLOE WALKER  |  TUESDAY, 18 JAN 2022
... Duncan Connellan have been named in the roles. Beattie will lead the overall delivery of international capital markets financing for clients in Australia and New Zealand. Connellan will focus on expanding further the coverage of financial sponsors, infrastructure ...

Citi adds to APAC leadership

CHLOE WALKER  |  TUESDAY, 18 JAN 2022
Stella Choe has been named as the new head of Citi's Global Subsidiaries Group (GSG) for Asia Pacific. Choe will replace Munir Nanji, who has taken a new role as head of the Central Europe Cluster and Citi country officer for Czech Republic. Choe will ...

IFM, Citi pour $300m into Household Capital

ELIZABETH MCARTHUR  |  FRIDAY, 17 DEC 2021
Home equity retirement funder Household Capital has secured $300 million in financing from IFM Investors and Citi. The securitisation debt facility will allow Household Capital to meet what it has identified as an increasing demand from retired Australian ...

CBA, Northern Trust announce Green Repurchase Agreement

CHLOE WALKER  |  MONDAY, 13 DEC 2021
... contribute to a healthy long-term environment," Stavrou said. "We are proud to support CBA's launch of a sustainable financing instrument, and we congratulate CBA for their leadership and for this innovative offering. "As the first of its kind in Australia ...

FPA names new chief executive

KARREN VERGARA  |  THURSDAY, 9 DEC 2021
... behind her role as chief operating officer of HOPE Housing Funds Management, a not-for-profit that provides shared equity financing for essential workers. Abood was the chief executive of advice firm Profile Financial Services for nine years until she ...

ClearView uses new anti-money laundering technology

ELIZABETH MCARTHUR  |  WEDNESDAY, 8 DEC 2021
... based in the UK but has other clients in Australia including Australia Post, which it provides AML and counter-terrorism financing capabilities for. "It's incumbent on financial organisations to have the most robust Regtech possible, which is where we ...