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Showing 11 - 15 of 15 results for "illegal early access"

ATO targets early access and in-house rules

MICHAEL HOBBS  |  THURSDAY, 12 MAR 2009
The Australian Tax Office (ATO) is targeting illegal early access to retirement savings and stepping up its compliance activities to ensure self managed super fund (SMSF) trustees don't break the law. Speaking at the SMSF Professionals' Association ...

Super roll-over promoter to serve time

HAMISH MADDEN  |  MONDAY, 25 SEP 2006
... on super roll-overs. "ASIC will take action to ensure that promoters of schemes designed to give consumers illegal early access to their superannuation are brought before the courts. We also remind consumers that establishing a self-managed superannuation ...

ASIC cracks down on early access to superannuation scheme

... is part of the regulators overall campaign against bad practices in the superannuation industry including illegal early access to superannuation. "People need to check that they are getting advice about their hard-earned retirement savings from someone ...

ASIC bans unlicensed advisers

The Australian Securities and Investments Commission (ASIC) has stepped up its campaign against illegal early access to super by obtaining permanent injunctions to prevent Manito Pty Ltd and Steven Preston from providing unlicensed superannuation advice. ...

Regulators act to stamp out illegal early access to super

... Securities and Investments Commission (ASIC) announced today it is conducting a nationwide campaign against illegal early access to superannuation. ASIC said it will be working closely with the Australian Taxation Office (ATO) and the Australian Prudential ...
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