Search Results | Showing 581 - 590 of 666 results for "Penalty" |
| | | ... Australia for the benefit of investors, including almost US$1 million for investors in Master Fund. ASIC is taking civil penalty action against the operators of Master Fund and 13 other schemes, including David Hobbs (a New Zealand citizen and resident) ... |
| | | | ... next financial year they are $15, 000 above what they are allowed to have, so they will get hit with an extra 31.5% tax penalty on top of the standard 15%," said Bryan Ashenden, senior manager, technical consulting, practice management, BT Financial ... |
| | | | ... the fraudulently misappropriating investors' funds charges under section 178A of the NSW Crimes Act carries a maximum penalty of imprisonment for 7 years. |
| | | | ... back in court on May 15. Each of the charges relating to failing to have a reasonable basis for advice carries a maximum penalty of five years behind bars, a fine of $22,000 or both. While the charge of making a false or misleading statement carries ... |
| | | | ... Don Trapnell, director, Synchron. "It is an adviser's job to do this and in fact, under FOFA, there will be a financial penalty if they don't." Trapnell claims the legislation makes the assumption that advisers who move clients between various insurance ... |
| | | | ... capacity for tax office to develop data payments standards, mechanisms for tax office to payments standards and to outline penalty regime. The penalty regime will separate employers from large and small employers in terms of their proposed commencement ... |
| | | | ... loss to the accounts controlled by him. The total value of the rebookings exceeded $1.8 million. Donald faces a maximum penalty of five years imprisonment, a $220,000 fine or both, for each charge. Donald was legally represented but unable to attend ... |
| | | | ... Australian financial services licensees and financial institutions concerned. If convicted, each offence carries a maximum penalty of ten years' imprisonment. |
| | | | ... support to the policy that allows individuals a one off chance to rectify contribution cap breaches by up to $10,000 without penalty. In June, new figures revealed that the Australian Tax Office had raised $400 million through tax penalties on excess ... |
| | | | ... 1 2012 and any adviser found not to notify any client every two years, yet continues to charge fees will face a civil penalty from ASIC. The maximum penalty outlined was $50,000 for an individual and $250,000 for a body corporate. Only advisers intending ... |
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