Search Results | Showing 31 - 40 of 1180 results for "Audit" |
| | | ... oppression of Uyghurs in Xinjiang, and invested in sanctioned nations such as Russia, Iran, and North Korea. According to an audit conducted by opposition senator James Paterson in August, the $200 billion sovereign wealth fund first forayed into Chinese ... |
| | | | ... 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 standards. ... |
| | | | Two businesses tied to permanently banned Sydney director David Sutton have been charged in separate proceedings following an investigation by ASIC. APC Securities, previously known as McFaddens Securities, and Brava Capital, formerly Dayton Way Securities ... |
| | | | ... using CommSec accounts. In the eight years to 2020, at least five auditors were engaged to conduct the mandatory annual audit of the SMSFs, Mackay Chapman said. "The auditors all provided audit reports that, in effect, gave the SMSFs a clean bill of ... |
| | | | ASIC has obtained interim orders from the Federal Court to freeze the funds and assets of Brite Advisors (Brite), a specialist in moving private UK pension savings offshore. The global advisory, pension administration and asset management provider came ... |
| | | | ... director Paul Rogan as chair. Rogan has served as a non-executive director since 2017, holding the position of chair of the audit, risk, and compliance committee, and as a member of the remuneration and nomination committee. Rogan has also held senior ... |
| | | | Disgraced former PwC head of international tax Peter-John Collins has been banned from providing financial services or controlling an entity that carries on a financial services business for eight years. At the start of the year, Collins was barred ... |
| | | | ASIC is making changes to its reportable situations regime, which includes extending the reporting deadline for some breaches. Licensees will now have 90 days to submit a reportable situation instead of 30 days in situations that have "underlying circumstances ... |
| | | | ASIC has acted against 11 SMSF auditors for conduct shortcomings and violating obligations in the quarter ending September 30. The corporate regulator's action was spurred by the auditors' failures in meeting assurance standards, independence requirements ... |
| | | | ... executive five years later. In addition to his departmental responsibilities, Lewis acts as the lead executive for the Hostplus audit, risk and compliance committee. |
|
