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Showing 261 - 270 of 545 results for "Investigate"

Morrison sharpens blockchain, AI agenda

KARREN VERGARA  |  WEDNESDAY, 9 MAY 2018
... for AI and machine learning. About $700,000 will be used to fund the Digital Transformation Agency, which aims to investigate areas blockchain technology can add value to Government services. An additional $100,000 will be used to promote Australia globally ...

Royal Commission sees increased ASIC, APRA funding

ALEX BURKE  |  TUESDAY, 8 MAY 2018
... resource-intensive nature of that process, if more serious misconduct came to ASIC's attention, would they be able to investigate it?" "Not on our current resources," Macaulay said.

Unlicensed SMSF advice not systemic: ASIC

HARRISON WORLEY  |  FRIDAY, 4 MAY 2018
... that websites of accountants often did not include relevant AFS licence details. ASIC added that it would continue to investigate five accountants whose services were of a concern to the regulator.

Nick Bolton back on ASIC radar

ALEX BURKE  |  MONDAY, 30 APR 2018
The former head of Keybridge Capital, whom ASIC banned from running a company in 2015, is being investigated by the regulator for allegedly acting as a "shadow director" of the company. Nick Bolton was previously Keybridge's managing director. He shot ...

ROYAL COMMISSION: Our top stories

JAMIE WILLIAMSON  |  FRIDAY, 27 APR 2018
... at the hands of the adviser it identified as "high risk" and slapped with the worst possible rating. It has yet to investigate the matter or contact the unsuspecting couple. Royal Commission singles out 325 NAB staff cutting corners The Royal Commission ...

ASIC grilled over negotiating with banks

ALEX BURKE  |  FRIDAY, 27 APR 2018
... resource-intensive nature of that process, if more serious misconduct came to ASIC's attention, would they be able to investigate it?" "Not on our current resources," Macaulay said.

AMP kept unsuspecting clients in the dark: RC

KARREN VERGARA  |  TUESDAY, 24 APR 2018
... at the hands of the adviser it identified as "high risk" and slapped with the worst possible rating. It has yet to investigate the matter or contact the unsuspecting couple. The Commission also concealed the adviser's name - he was referred to as Mr ...

Royal Commission must be extended: FSU

HARRISON WORLEY  |  FRIDAY, 20 APR 2018
The union representing workers in the financial services sector is calling for an extension of the financial services Royal Commission, as revelations of misconduct continue to arise from the inquiry. The Finance Sector Union said the inquiries of Commissioner ...

Treasurer backs ASIC investigations

DARREN SNYDER  |  THURSDAY, 19 APR 2018
... Commission this week. At a doorstop interview in Sydney, Morrison advised that ASIC has been investigating and continues to investigate matters raised in the Royal Commission, specifically in regards to the actions of AMP. "ASIC has received many thousands ...

AMP deliberately misled ASIC over ongoing fees

ALEX BURKE  |  TUESDAY, 17 APR 2018
Once again in the Royal Commission hot-seat, AMP advice head Anthony Regan conceded evidence suggests the business deliberately misled ASIC over ongoing fees-for-no-service policies on multiple occasions. Senior Counsel Assisting Michael Hodge singled ...