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Search ResultsShowing 41 - 50 of 100+ results for "Regulatory"
Insurers must shape up on mental health: TAL
ELIZABETH MCARTHUR  |  THURSDAY, 5 NOV 2020
... predict mental health. The paper recommended changes to product definitions, product design, underwriting guidelines, the regulatory structure and early treatment focused on recovery. "This white paper takes a 'whole of environment' approach and examines ...
Retail super offerings in successor fund transfer
JAMIE WILLIAMSON  |  MONDAY, 2 NOV 2020
... Australian Prudential Regulation Authority (APRA) to ensure they funds have sufficient scale. "There have been a number of regulatory changes to superannuation, introduced by the government and regulatory bodies such as APRA over the last few years ...
Climate change greater threat than COVID: Report
ELIZA BAVIN  |  MONDAY, 2 NOV 2020
... "The best and most effective way to tackle climate change is through market mechanisms. Australians need policy and regulatory reform that modernises our economy and unleashes business investment. "The benefits of acting are huge. But we are fast running ...
Westpac settles two class actions
KARREN VERGARA  |  FRIDAY, 30 OCT 2020
Westpac has agreed to settle two separate class actions relating to anti-money laundering breaches and rate rigging initiated in the US for undisclosed amounts. The bank settled the action filed by Rosen Law Firm relating to its failure to monitor financial ...
Sydney multi-boutique hires from Perpetual
KANIKA SOOD  |  FRIDAY, 30 OCT 2020
... in-house legal capability. Greg Wong has joined Channel as its general counsel. He will have oversight of legal and regulatory matters across the Channel group, supporting the strategic direction of the business within the legal framework and providing ...
SMSF fraudster charged
ANNABELLE DICKSON  |  THURSDAY, 29 OCT 2020
A Brisbane man has been found guilty in the District Court of six counts of fraud in obtaining funds from SMSF investors. Craig Kirrin Gore was first arrested in April 2017 and charged with fraud after he obtained $800,000 from SMSF trustees between ...
ASIC's Chester spills Crennan truth
ANNABELLE DICKSON  |  WEDNESDAY, 28 OCT 2020
ASIC deputy chair Karen Chester brought to light discrepancies in Daniel Crennan's resignation statement in front of a senate hearing, clarifying the dates that he found out about the issues that led to his resignation . Former deputy chair Crennan ...
ASX delays CHESS replacement again
KARREN VERGARA  |  WEDNESDAY, 28 OCT 2020
... collaboration with us to ensure the successful delivery of the new system, as well as the ongoing engagement of our regulatory agencies," he said. In the meantime, the ASX said it continues to invest and develop CHESS.
Financial crime victims fume at Shipton, Crennan
ELIZABETH MCARTHUR  |  WEDNESDAY, 28 OCT 2020
The Victims of Financial Fraud (VOFF) group have written to senators slamming ASIC chair James Shipton for ignoring their requests for help but finding "time to submerge his own head in the trough allegedly at taxpayer expense". VOFF secretary John ...
Federal Court freezes investment scam, winds up SMSF operator
ANNABELLE DICKSON  |  TUESDAY, 27 OCT 2020
The Federal Court has frozen the funds of a suspected investment scammer and ordered the winding up of two unlicensed financial services businesses, upon referral from the Australian Securities and Investments Commission (ASIC). The Federal Court has ...
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