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Showing 6171 - 6180 of 6884 results for "Act2"

ASIC and Citigroup lock horns on insider trading

... Citigroup to declare that it breached both the 'conflicts of interest' and 'insider trading' provisions of the Corporations Act (the Act). The regulator also wants injunctions restraining Citigroup from engaging in similar breaches and fines paid for ...

Market wrap - morning

AAP  |  FRIDAY, 30 MAR 2007
The Australian market is expected to open higher mirroring Wall Street, which gained as investors moved to large-cap, defensive stocks against a shaky global backdrop. On the Sydney Futures Exchange at 0807 AEST, the June share price index contract ...

Market wrap - midday

AAP  |  WEDNESDAY, 28 MAR 2007
The Australian share market has opened lower after Wall Street haemorrhaged more than half of one per cent of its value overnight. At 1015 AEST, the benchmark S&P/ASX200 index was down 8.6 points to 5955.6, while the all ordinaries fell 7.7 points to ...

AML to redefine dealings with currency clients

ALEX DUNNIN  |  WEDNESDAY, 28 MAR 2007
The looming anti-money laundering (AML) legislation will redefine how service providers deal with clients and their currency transactions and planning for how they should implement the new provisions needs to begin now. The most profound impact will ...

Super funds hunting grounds for criminals

Super funds are increasingly becoming the target of organised crime and white-collar fraudsters, according to Peter Morris, director of KPMG Forensic. Speaking at the Conference of Major Superannuation Funds (CMSF), Morris said super funds are becoming ...

ASIC acts to shut down scheme owing nearly $8m

HAMISH MADDEN  |  MONDAY, 26 MAR 2007
The Australian Securities and Investments Commission (ASIC) has commenced proceedings against a managed investment scheme which owes investors roughly $7.87 million. ASIC has taken action in the Adelaide Supreme Court to have a managed investment scheme ...

Market wrap - midday

AAP  |  WEDNESDAY, 21 MAR 2007
The Australian share market has opened higher today, tracking a positive lead from Wall Street. At 1015 AEDT, the benchmark S&P/ASX200 index was up 24.5 points to 5901.2, while the all ordinaries rose 25.6 points to 5882.1. On the Sydney Futures Exchange ...

Compliance maze killing product innovation

WWW.THESHEET.COM  |  WEDNESDAY, 21 MAR 2007
The Australian Government must appoint an over-arching body to guide innovators through the regulatory maze or risk missing out on genuine product development in financial services, one of the entrepreneurs behind the new shared equity market contends. ...

Market wrap - morning

AAP  |  WEDNESDAY, 21 MAR 2007
The Australian share market is expected to open higher, fuelled by a positive lead from Wall Street. On the Sydney Futures Exchange at 0814 AEDT, the June share price index contract was up 27 points to 5,949. The US markets were buoyed by more takeover ...

Market wrap - morning

AAP  |  TUESDAY, 20 MAR 2007
The Australian share market is expected to open higher after US stocks were boosted by merger and acquisition activity. On the Sydney Futures Exchange at 0836 AEDT, the June share price index contract was up 30 points to 5,941. The speculation fuelling ...