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Showing 561 - 570 of 587 results for "CIV"

NZ godfather joins B&B board

Babcock & Brown Direct Investment Fund have appointed a retired McKinsey director to its board and brought in an investment processes expert to boost its compliance team. David Balkin will join the company's main board, replacing Ouma Sananikone who ...

APRA punishes errant super trustees

The Australian Prudential Regulation Authority (APRA) has taken action against two former trustees of the Tunstall Bond Superannuation Fund forcing both trustees to compensate fund members for over $225,000 worth of entitlements, and having one trustee ...

Super fund repays financial assistance

The trustee for the now closed Australian Independent Superannuation Fund, Denara Nominees, has repaid a grant of $240,347 that was delivered to the fund by the Commonwealth Government under the Superannuation Industry (Supervision) Act (the SIS Act). ...

Eight year gaol sentence for former financial adviser

The District Court of New South Wales has sentenced John Higgins to eight years gaol with a non-parole of five years after the former financial adviser was found to have misappropriated over $1.7 million of clients' funds. Higgins pleaded guilty in ...

Former financial adviser guilty of 18 criminal charges

Former financial adviser John Higgins has pleaded guilty to 15 counts of fraudulently misappropriating clients' funds for his own use under the Crimes Act (NSW), and three counts of dishonest conduct in relation to a financial product or service while ...

ASIC commits promoter of early release super schemes to trial

Arkady Sittczenko has been committed to trial following an investigation by ASIC where Sittczenko dishonestly induced the trustees of the Health Group Superannuation fund and the South Coast group superannuation fund to make the early release of approximately ...

Adler appeal dismissed

The criminal court of appeal dismissed an appeal by former HIH director Rodney Adler for a permanent stay of criminal proceedings brought by ASIC. Mr Adler was committed to stand trial in July 2003 for criminal proceedings involving three counts of ...

Regulators act to stamp out illegal early access to super

The Australian Securities and Investments Commission (ASIC) announced today it is conducting a nationwide campaign against illegal early access to superannuation. ASIC said it will be working closely with the Australian Taxation Office (ATO) and the ...

ASIC flexes civil powers

The Australian Securities and Investments Commission (ASIC) has for the first time filed civil proceedings alleging insider trading against John Petsa and March Milot. "This is the first time ASIC has taken civil penalty proceedings for a breach of ...

ASIC files proceedings against former ANZ bank employee, client

Australia\'s corporate regulator today said it had filed proceedings against a former ANZ bank employee and his client, on allegations that they engaged in insider trading in January 2003. The Australian Securities and Investments Commission (ASIC) ...

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Federal Court calls out ASIC for re-running case on appeal

RIDDHIMA TALWANI

The Full Federal Court of Australia has criticised regulators for falling back on appeals to re-litigate cases on a different legal basis than the one run at trial.

Evergreen founder exits Ascalon Capital

KARREN VERGARA

Ascalon Capital has bid farewell to Evergreen Consultants' founder Angela Ashton, shortly after acquiring the consulting firm last year.

Powerhouse Ventures partners with European fund manager

KARREN VERGARA

ASX-listed Powerhouse Ventures has partnered with an unnamed European fund manager that will commit US$50 million to its fledgling Critical Infrastructure Opportunities (CIO) Fund.

KeyInvest unveils new investment platform, awards mandate

MATTHEW WAI

KeyInvest has launched a new investment platform to include a plethora of investment strategies ranging from private credit to global equities.

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Christian Mueller-Glissmann

Head of Asset Allocation Research

Goldman Sachs

When geopolitics becomes a portfolio risk

Geopolitics is back - again - and Australian investors can no longer treat it as distant background noise.

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Tania Milnes

General Manager Membership

Financial Advice Association Australia

Does association membership still matter?

With all the changes the advice sector has experienced in recent years, such as regulatory reform and increased education and professional standards ...

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Effie Dimitropoulos

Chief executive

AUDD

Digital assets and where they stand in 2026

So far in 2026 digital assets have captured the headlines largely for the wrong reasons, but that doesn't tell the full story.

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Jessica Sclafani

Global retirement strategist

T. Rowe Price

Rethinking default design in a changing market environment

The evolution underway in the US DC system highlights the value of periodically reassessing default design assumptions.

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Advisers Big Day Out - Hobart

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Brian Redican

CHIEF ECONOMIST
NEW SOUTH WALES TREASURY CORPORATION

What makes an economist an economist? TCorp chief economist Brian Redican reflects on over three decades of navigating Australia's economic cycles. Riddhima Talwani writes.

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