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Showing 281 - 290 of 305 results for "Consent"

Third operator of early release super scheme punished

The Australian Securities and Investments Commission (ASIC) has obtained Federal Court orders against Raymond Heard, the third operator of early release superannuation schemes that illegally freed up over $3.5 million of Australian superannuation benefits. ...

ASIC cracks down on early access to superannuation scheme

ASIC has acted against unlicensed superannuation adviser Troy Graetz and his companies Super Release Pty Ltd and Intelligent Super Pty Ltd from operating businesses promoting early access to superannuation. The action prevents Graetz from providing ...

ASIC and APRA move to streamline intra-fund transfers

... class order by ASIC will permit members of funds to be transferred between products within a fund without the members' consent as the industry moves towards the rationalisation of fund products. The class order - CO 04/1574 Application form and cooling-off ...

Former financial adviser guilty of 18 criminal charges

... refinance particular assets in order to repay clients, not deal with any of his assets without obtaining prior written consent from ASIC, engage an independent accountant to review his personal and business financial records, and surrender his passport ...

S&P says places Mercantile Mutual on watch negative

Standard & Poor's Ratings Services on Thursday said that it had placed its AA-minus counterparty credit and insurer financial strength ratings on Mercantile Mutual Insurance (Australia) on CreditWatch with negative implications (previously negative ...

ANZ receives RBNZ agreement for amalgamation

... announced on Wednesday it had received written advice from the Reserve Bank of New Zealand confirming its forthcoming consent for legal amalgamation of ANZ New Zealand and The National Bank of New Zealand (NBNZ). The Reserve Bank of New Zealand's formal ...

ANZ receives RBNZ agreement for amalgamation of NBNZ

... ANZ Bank today announced it had received written advice from the Reserve Bank of New Zealand confirming its forthcoming consent for legal amalgamation of ANZ New Zealand and The National Bank of New Zealand (NBNZ). The Reserve Bank of New Zealands formal ...

Watchdog takes action over super scheme fraud

A Brisbane businessman has consented in the Federal Court to permanent injunctions relating to his involvement in a scheme that promoted the illegal and early release of superannuation benefits. The businessman, Mark David, also consented to allegations ...

ASIC says most roll-over funds need to improve disclosure

AAP  |  WEDNESDAY, 28 JAN 2004
... needed. Most consumers would be unaware that their superannuation benefit could be transferred into an ERF without their consent. One ERF is currently the subject of an enforcement action under the superannuation industry (supervision) Act for its failure ...

Southcorp fined $100,000 for disclosure breach

Winemaker Southcorp has been fined $100,000 and ordered to pay court costs, after the company settled a matter brought against it by the Australian Securities and Investments Commission (ASIC). The legal action was prompted after Southcorp released ...