Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 3821 - 3830 of 3921 results for "law"

Rivkin withdraws Parole Board appeal

AAP  |  FRIDAY, 6 FEB 2004
Lawyers for Rene Rivkin have withdrawn their appeal to the NSW Parole Board which was to have been heard this afternoon, the Department of Corrective Services said. Corrective Services Commissioner Ron Woodham confirmed his direction that Rivkin was ...

Former ASIC chair joins leading law firm

AAP  |  FRIDAY, 16 JAN 2004
Former Australian Securities and Investment Commission (ASIC) chairman David Knott has joined law firm Allens Arthur Robinson (ARR) as a special adviser. ARR said Mr Knott would assist the firm\'s legal teams in advising clients on regulatory, corporate ...

Avco fined $3 million under consumer credit laws

AAP  |  MONDAY, 12 JAN 2004
A financial services company has been fined more than $3 million for failing to comply with consumer credit laws over an 11-year period. NSW Fair Trading Minister Reba Meagher said Avco Financial Services Limited had been fined $3.25 million after failing ...

Calpers files suit against NYSE for fraud

... Stock Exchange (NYSE) and seven specialist trading firms for fraud, it has announced. "We have filed a multimillion-dollar law suit in the US District Court in the state of New York to recover losses caused by illegal trading practices on the New York ...

ASIC grants AFSL exemption to financial counselling agencies

The Australian Securities and Investments Commission (ASIC) has announced it has granted conditional relief from the Australian Financial Services (AFS) licensing requirements to financial counselling agencies that provide financial product advice. ...

FSR Amendment Bill 2003 will enhance disclosure: ALP

... Conroy. "This bill was amended after Labor and the Democrats insisted on dollar disclosure becoming a requirement under the law," said Senator Conroy. "The amendments will require "dollar disclosure" for fees and charges and other amounts in disclosure ...

Two Victorian accountants face fraud charges: ASIC

... Resources) and Mr Allan Endresz (as an officer of CTC Resources) contravened the directors' duties provision of the Corporations Law. At that time, Mr Forge, Mr Jozsef Endresz and Mrs Endresz were banned from being involved in the management of a company ...

MLC receives 13 AFS licenses

MLC, the National Australia Bank Group's wealth management arm, has been given an early Christmas gift from the Australian Securities and Investments Commission (ASIC), with the regulator issuing 13 Australian Financial Services (AFS) licenses to enable ...

Unlicensed managed investment schemes to be wound up

... Atlantic 3 was an unlicensed operator of managed investment schemes, involving mortgages, in contravention of the Corporations Law and Corporations Act. Directors of Atlantic 3 have given undertakings to the Court preserving assets of the company until ...

Government to review aspects of income tax self-assessment: Costello

... the self-assessment of income tax returns, especially protection for taxpayers from unreasonable delays in enforcing the tax law; the statutory timeframes for amending assessments and the length of tax audits. It will also consider the aspects of the ...