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Showing 11 - 15 of 15 results for "British Virgin Islands"

MoneySmart list of unlicensed companies approaches 700

MARK SMITH  |  FRIDAY, 17 MAY 2013
... financial literacy website, MoneySmart, has grown to 696. China Environment Group Limited (CEG), based in the British Virgin Islands, has become the latest company to be named and shamed by the regulator. ASIC's investigation found that the company's ...

ASIC steps up investigation into SMSF fraud

MARK SMITH  |  WEDNESDAY, 20 MAR 2013
... SMSFs and make investments in distressed properties in the USA through MOGS and companies domiciled in the British Virgin Islands and the Cayman Islands. These assets were then knowingly used for purposes other than those intended by the investors, such ...

Future Fund defends tax havens

BEN COLLINS  |  FRIDAY, 10 AUG 2012
... report shows that it has 14.4% of its assets in the Cayman Islands, plus significant investments in the British Virgin Islands and Jersey, and smaller investments in Luxembourg. The fund asserted its independence at yesterday's inquiry - defending itself ...

ASIC closes in on SMSF advice firms

LINDA HAUSKEN  |  FRIDAY, 13 JUL 2012
... investors. Royale and Active were offering their SMSF clients' shares in companies based in the US and the British Virgin Islands, when the appropriate disclosure documents had not first been lodged with us, the regulator said. "We understand that representations ...

Rogue trader banned for four years

ALISON BEVEGE  |  FRIDAY, 25 MAR 2011
... communicate sufficiently with investors. It also found he had not properly registered the company in the British Virgin Islands as he had claimed. In addition to the ban on financial services, Perkin must not act as a representative of an Australian ...
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