Search Results | Showing 261 - 270 of 1306 results for "Audit" |
| | | ASIC has released long-awaited regulatory guidelines relating to the registration and licensing requirements for Corporate Collective Investment Vehicles ahead of its July 1 implementation date. The information sheet (INFO 272) and report (REP 728) ... |
| | | | ... qualifying, outstanding collateralised loan receivables secured by their corresponding pledged cryptocurrency collateral." In an audit last week, Nexo said it had US$6.2 billion in customer liabilities and held assets in excess of that amount. Bitcoin ... |
| | | | ... Meanwhile, Scott and Rogers both join the team as non-executive directors. Scott has extensive experience in finance, accounting, audit and risk, built through her roles at Opportunity International Australia and Ernst & Young. Rogers' executive ... |
| | | | ... announced that separate to this cooperation agreement, independent director Harold Singleton III will join the WisdomTree Audit Committee, effective immediately. |
| | | | After almost 14 years at Deloitte, Jason Foo has joined Rest's investment team to help run operational risk. The industry fund confirmed that Foo was appointed senior manager, operational risk, and compliance, investment management. Foo was a director ... |
| | | | ... director, system policy design, legislation, governance, regulation and compliance, IT and administration, taxation, investment, audit, and HR will be invaluable," Sandy said. "As Australia navigates an increasingly complex set of economic challenges ... |
| | | | ANZ has seized the opportunities afforded to it by global digital currency adoption and created the first Australian-bank-issued stablecoin with positive results. Having only recently minted its first stablecoin, ANZ has already found several key elements ... |
| | | | ... there is - which ISA estimates have climbed to $5 billion a year." Notwithstanding ISA's criticism, the Australian National Audit Office report 'Addressing superannuation guarantee non-compliance' surmised "there is some evidence that the ATO's compliance ... |
| | | | National Australia Bank (NAB) has avoided a civil penalty for issues related to anti-money laundering and counter-terrorism financing (AML-CTF) laws. Unlike the Commonwealth Bank and Westpac which received gargantuan fines for AML-CTF breaches, NAB ... |
| | | | ... director across multiple sectors having held roles including non-executive chairman, non-executive director, head of the audit and risk committee and head of remuneration and nominations committee. Commenting on the appointment, Salter Brothers' chief ... |
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