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| | | ... obligations seriously and is co-operating fully with ASIC," ANZ said. The confirmation comes after the Australian Financial Review revealed sources close to the matter claimed ASIC began investigating after the AOFM made a complaint. The sources which ... |
| | | | ... rigorous testing through the restoration to ensure stable, secure services as members expect. "My team are conducting a full review of the incident to ensure that wherever possible we minimise the risk of disruption in the future. "We will assess this ... |
| | | | ... GitHub Copilot "to enhance the efficiency and creativity of its software development team by streamlining code creation and review." Meantime, Commonwealth Bank was also among the first in Australia to use GitHub Copilot, with ANZ Bank signing up shortly ... |
| | | | The Federal Court shut down two class actions against Commonwealth Bank of Australia (CBA) relating to anti-money laundering and counter-terrorism financing (AML/CTF). AUSTRAC alleged as early as 2017 that the bank contravened the Anti-Money Laundering ... |
| | | | ... adequately monitor and question fee deductions from member accounts being made by financial advisers and licensees. In its review of 10 trustees, ASIC found three trustees don't perform any checks in relation to advice fee deductions, with some allowing ... |
| | | | ... board to clarify the process and timing for that membership to end." "We also urgently, again, call upon the government to review the funding model of the CSLR. Not only is it completely unfair, but it is also economically impossible for the small business ... |
| | | | Frontier Advisors has announced four new appointments, hiring from Aviva, Zenith, Cooper Investments and Motley Fool. Firstly, Daniel Manser will join Frontier's client consulting team, working with investors across all client segments. Manser joins ... |
| | | | A review by ASIC has found evidence of poor oversight of advice fee deductions by superannuation trustees, with some allowing charges of up to $20,000 before raising concerns and some not conducting any checks of advice documents at all. ASIC is calling ... |
| | | | Platinum Investment Management's funds under management took a $1.65 billion hit to finish at $13.5 billion at the end of April. Most of the outflows came from an unnamed institutional investor walking away and product rationalisation initiatives ... |
| | | | ... arrangements and ensure they comply with financial services laws. Super trustees that gain new members via these tactics should review their processes to ensure they are not benefiting at their expense. "This does not mean trustees need to check every ... |
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