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Showing 41 - 50 of 510 results for "Authorities"

Advisers put on notice: HLB Mann Judd

CASSANDRA BALDINI  |  TUESDAY, 7 FEB 2023
... advisers should ensure clients are structuring tax appropriately to avoid unwanted attention from the ATO and other authorities, HLB Mann Judd says. HLB Mann Judd said the ATO has warned those transferring funds into Australia to ensure the appropriate ...

Fraudsters jailed over international crypto scam

JAMIE WILLIAMSON  |  WEDNESDAY, 18 JAN 2023
... recovered for Coinspot. The prosecution of the four offenders was achieved through cooperation with Australian and Finnish authorities, the CPS said. "These offenders used the internet from the comfort of their own homes to obtain tens of millions of ...

Super Fierce super index shows top 15 funds

ANDREW MCKEAN  |  WEDNESDAY, 13 JUL 2022
... into Australian Retirement Trust), CareSuper, Cbus, Energy Super, Equipsuper, HESTA, Hostplus, Vision Super (Local Authorities Super Fund), Mercy Super, MyLifeMyMoney Super, NGS Super, Public Service Super, Qantas Super and UniSuper. Breaking it down ...

Deutsche Bank, DWS raided over greenwashing

JAMIE WILLIAMSON  |  WEDNESDAY, 1 JUN 2022
... office in connection with suspicious activity reports filed by the bank. Deutsche Bank is fully cooperating with the authorities."

Macquarie responds to term deposit scam

CHLOE WALKER  |  THURSDAY, 28 APR 2022
... series of warnings on our website and banking login pages about this scam." "We also reported this scam to the relevant authorities, including the Australian Federal Police. "The banking industry has seen a significant increase in scams and fraud in ...

CBA dismisses rumours of crypto tie-up

CHLOE WALKER  |  WEDNESDAY, 20 APR 2022
... scammer's website and provide their personal details and money". CBA said it has since reported the scam to the relevant authorities and requested social media publishers take down the article. The bank is also warning consumers not to respond or click ...

MaxCap Group expands direct investment team

ANDREW MCKEAN  |  TUESDAY, 12 APR 2022
... He's held various roles as both developer/investor and financier to equity partners, financiers, and government authorities. He joins MaxCap from Wingate Group where he was a director. Prior to this, he worked for Australian Unity as general manager ...

ASIC takes Federal Court action against Macquarie Bank

ANDREW MCKEAN  |  TUESDAY, 5 APR 2022
... penalties and other relief from the Court. This included a compliance order for an independent review of Macquarie's fee authorities and fee transactions using its bulk transaction system. In a statement, Macquarie Group detailed that it had cooperated ...

Vision Super adds to board

KARREN VERGARA  |  WEDNESDAY, 16 FEB 2022
... March 2018 and was nominated as a member representative by the Australian Services Union - Victorian and Tasmanian Authorities & Services Branch (the ASU).

How to invest in China: Capital Group

JAMIE WILLIAMSON  |  WEDNESDAY, 12 JAN 2022
... Pfizer and Novartis, while Chinese firms such as BeiGene and Legend Biotech have also found multinational partners. "Authorities have been pushing policies that encourage and incentivise domestic companies to compete with global companies. In that sense ...