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Showing 11 - 20 of 38 results for %22Ordering US%22

No change of mind for ERS

ELIZA BAVIN  |  THURSDAY, 7 MAY 2020
... there is a rollover request in progress or being processed, the ATO said the fund will need to make a decision about the ordering of the transactions and release any available amounts.

Board departure at Sargon subsidiary

KANIKA SOOD  |  MONDAY, 3 FEB 2020
... board and his committee roles with Sargon in December 2019, a spokesperson for the company said. "[This is] due to a re-ordering of his personal priorities and plans to be out of the country for extended periods," the spokesperson said. "He then agreed ...

Afterpay slides in global fintech rankings

HARRISON WORLEY  |  TUESDAY, 5 NOV 2019
... scraped into the top 50, dropping 21 places from its 2018 ranking to reach 47th. In June AUSTRAC went after the firm, ordering an audit of its compliance with the Anti-Money Laundering and Counter Terrorism Financing Act (AML/CTF), with a final report ...

Chief economist update: Trump should read Frank

BENJAMIN ONG  |  MONDAY, 26 AUG 2019
... with both, and the U.S. will do great..." "....My only question is, who is our bigger enemy, Jay Powell or Chairman Xi?" Ordering US companies to move out of China and back into the US: "Our great American companies are hereby ordered to immediately ...

ASIC outlines enforcement efforts

ELIZABETH MCARTHUR  |  WEDNESDAY, 10 APR 2019
... related cases. Of key concern, ASIC won the Bank Bill Swap Rate case against Westpac in November - with the Federal Court ordering Westpac to pay $3.3 million for contravening the ASIC Act 2001 by its involvement in setting the ASX Bank Bill Swap Rate ...

ASIC enforcement must get tough: Commissioner

KANIKA SOOD  |  TUESDAY, 5 FEB 2019
... (Cth) is enacted, which gives ASIC disgorgement remedies in civil proceedings and a directions power, which extends to ordering remediation. Hayne's enforcement solution The Commissioner has already ruled out handing over a part of ASIC's remit to the ...

ASIC appeal convicts former CBA planner

KARREN VERGARA  |  THURSDAY, 4 OCT 2018
... CDPP subsequently filed a notice of appeal against the sentence on the basis that it was "manifestly inadequate." In ordering a conviction, Judge Rosengren said Gillespie committed an offence of dishonesty by a person occupying a position of trust. The ...

Alternative investment manager partners with VC firm

KANIKA SOOD  |  WEDNESDAY, 15 AUG 2018
... private equity, real estate, hedge funds and debt funds. Its current holdings include SuperEd and Brisbane-based food ordering application Boppl. It is funding the Scout investment with a capital raise. It has received commitments for $1.2 million of ...

Thomson Reuters partners for SMSF solution

KERRIE SYDEE  |  THURSDAY, 8 SEP 2016
... continues to rapidly expand in Australia, the partnership is a significant milestone towards simplifying the process in ordering, completing and submitting SMSF related documents including SMSF establishment," said Ben Scull, managing director, tax & ...

Economic Wrap

BENJAMIN ONG  |  THURSDAY, 1 SEP 2016
... July's 56.4 reading. According to AiG, "Comments from manufacturers in August indicate patchy conditions, with lower ordering activity and exports for the month. Input prices continue to climb and some weakness in the mining and agricultural (dairy) ...