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| | | ... investment will now join the sector research program under the direction of Paul Newfield. The other dedicated research teams reporting to Newfield will be real assets, equities, defensives and alternatives and private markets. Supporting Newfield, principal ... |
| | | | ... the regulator's concerns about Gold Corporation's AML/CTF program, monitoring systems and controls, and its reporting to AUSTRAC. After carefully considering the audit findings, including the nature and seriousness of the non-compliance and Gold ... |
| | | | ... to be much more insightful around the actions that they take, for example, hiring and firing of managers, tracking, reporting and managing risk, regulatory reporting." Helyar said whilst these themes are not unique to APAC, firms in this region don't ... |
| | | | ... proven a fast-moving and action-packed year in sustainability as the federal government announced plans to make climate reporting mandatory from 1 July 2024, a review of the Modern Slavery Act recommended meaningful reforms to enhance protections of ... |
| | | | ... clients have a clear vision understanding this data," he said. "For example, with some clients we use our AI pre-prepared reporting to have a vision of their portfolio - how it's changed from one month to another or even from one day to another ... |
| | | | ... than two years ago. ATO deputy commissioner Rebecca Saint explained that tax paid in 2021-22 was the highest since CTT reporting started, showing how Australia's large taxpayers rebounded from COVID-19 and lockdowns. "This is a fantastic result for the ... |
| | | | Treasury's proposed three-year moratorium on private litigation related to Scope 3 reporting as part of its proposed mandatory climate-related financial disclosure package has raised fears that it would give companies the green light to greenwash. ... |
| | | | ... investments, delisted in the US for audit non-compliance, fined for breaching money laundering laws, and penalised for not reporting hazardous products and violating US sanctions. The audit report listed companies such as Aluminium Corporation of China ... |
| | | | ASIC is proposing to extend the temporary relief for superannuation trustees' disclosure and reporting consistency obligations for two years. ASIC is seeking feedback on the potential extension, including whether the current arrangement is operating ... |
| | | | ... million for FY24, down from the previously estimated $265 million announced on August 28. Of note, ASIC's financial reporting and audit surveillance program is designed to improve the benchmark of financial reporting, ensuring compliance with legal ... |
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