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Showing 371 - 380 of 1606 results for "Investigation"

APRA 'digging into' super fund contributions to unions

ANDREW MCKEAN  |  WEDNESDAY, 13 APR 2022
After questioning from Senator Andrew Bragg at Senate estimates, prudential regulator APRA shared it has done some preliminary investigations about payments to unions. Bragg has claimed that superannuation which should be for workers has turned into ...

YFYS changed how funds invest: JPMAM

ELIZABETH MCARTHUR  |  WEDNESDAY, 6 APR 2022
... investment officers, which let us shine a light on some of the challenges super funds may face and prompted a better investigation of how funds would actually navigate the changes," Hutchinson said.

Australian Ethical, Christian Super explore merger

JAMIE WILLIAMSON  |  WEDNESDAY, 6 APR 2022
... Super's "persistent underperformance" saw APRA tell the fund it must merge by 31 July 2022. The directive followed an investigation into the fund's investment governance and strategic decision-making, APRA said. At the time, Christian Super chief ...

ASIC takes Federal Court action against Macquarie Bank

ANDREW MCKEAN  |  TUESDAY, 5 APR 2022
... transactions using its bulk transaction system. In a statement, Macquarie Group detailed that it had cooperated with ASIC's investigation into the cash management account thirty party fee authority and fully reimbursed the 13 affected clients. The company ...

Border rule-breaking former adviser banned

JAMIE WILLIAMSON  |  TUESDAY, 5 APR 2022
... his conviction, the FBAA commented: "We are aware of the media reports around Mark Babbage and are undertaking an investigation. The FBAA upholds a high standard for membership, and the integrity of our members is non-negotiable." Babbage has the right ...

GAM loses insto mandate

JAMIE WILLIAMSON  |  THURSDAY, 31 MAR 2022
... the loss of a substantial institutional mandate and, in a separate matter, seen the details of a 2018 misconduct investigation aired by the UK regulator. Overnight GAM International announced an unnamed institutional client is withdrawing $16.6 billion ...

Budget aims to please women

ELIZABETH MCARTHUR  |  TUESDAY, 29 MAR 2022
... spent over four years to list a new pelvic magnetic resonance imaging item on the Medicare Benefits Schedule for the investigation of infertility. Additionally, $16 million over four years will be spent to establish endometriosis and pelvic pain general ...

Dealer group faces anti-hawking charges

JAMIE WILLIAMSON  |  TUESDAY, 22 MAR 2022
... being prosecuted by the Commonwealth Director of Public Prosecutions after a brief of evidence collected during an investigation was handed over by ASIC. The matter has been listed for a mention hearing in May.

Permanent ban for former authorised representative

CHLOE WALKER  |  FRIDAY, 18 MAR 2022
... 2020 and reimbursed his clients for their losses before subsequently being compensated by Halligan. Through its investigation, ASIC also found that Halligan engaged in conduct designed to cause his clients to believe that they still had the shares he ...

CDPP dumps ANZ cartel case

KARREN VERGARA  |  MONDAY, 14 FEB 2022
... institutional share placement in August 2015 worth $2.5 billion. The Australian Competition and Consumer Commission led the investigation and later referred it to the CDPP. ACCC chair Rod Sims said: "We respect the independent decision of the CDPP, and ...