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Showing 691 - 700 of 836 results for "Intelligence"

Former investment company director pleads guilty

MELANIE TIMBRELL  |  MONDAY, 23 JUL 2012
... of Queensland to wind up Tanoak Pty Ltd and another company of which Ms Oakley was sole director, Fintel Financial Intelligence Pty Ltd. John Cunningham of Worrell's was appointed official liquidator of the companies. The matter was heard in Noosa Magistrates ...

Australian instos exposed to AML risks

ALEX DUNNIN  |  TUESDAY, 3 JUL 2012
... Balani, managing director of BankersAccuity. BankersAccuity is a specialist software, data management and market intelligence firm the helps financial institutions around the world manage anti-money laundering risks. "The financial risks start with banks ...

Fund giant T. Rowe Price stamps brand in Australian equities

MELANIE TIMBRELL  |  TUESDAY, 22 MAY 2012
... it," Bernard said. For T. Rowe Price a key function of the local team will be to integrate into the broader global intelligence and information sharing of the firm, while running the local money. "If you look at the top 50 companies in Australia, more ...

ASIC strikes against currency trader

MELANIE TIMBRELL  |  TUESDAY, 3 APR 2012
... representative at different times for Pivotal Financial Advisers Ltd, Guardian FP Ltd, AAA Shares Pty Ltd, AAA Financial Intelligence Ltd and most recently, 101 Wealth Solutions, who revoked Mr Hassell's authorisation on 28 March 2012.

Upside surprises to surprise on the upside

BENJAMIN ONG  |  WEDNESDAY, 14 MAR 2012
... just got lucky - but it certainly is a nice feeling. For reports out last night justified the Financial Standard Intelligence Unit's (FSIU) view that with almost everyone and his dog anticipating gloom heading into the New Year, there is a greater likelihood ...

AustralianSuper creates Asian footprint

ELISE BURGESS  |  MONDAY, 20 FEB 2012
... the region." Prior to joining AustralianSuper, Joske was director of the China Forecasting Service at The Economist Intelligence Unit, where he managed economists and econometricians to provide advice to companies on the factors driving structural change ...

The majority is wrong

BENJAMIN ONG  |  WEDNESDAY, 8 FEB 2012
... the RBA to water but you could not make drink. The Australian central bank saw it the way at the Financial Standard Intelligence Unit (FSIU) did. What we said, "The lag in the transmission mechanism of monetary policy means that the RBA's November and ...

Plan 5 and counting

BENJAMIN ONG  |  MONDAY, 12 DEC 2011
... Angeles Times published an article 13 February 2009 reporting that, "Dennis Blair, Obama's new director of national intelligence, tells Congress that the crisis could topple governments, trigger waves of refugees and undermine allies' ability to help." ...

More of the same

BENJAMIN ONG  |  FRIDAY, 18 NOV 2011
... the Maastricht Treaty requiring Eurozone members not to have a budget deficit greater than 3% of GDP? On Economist Intelligence Unit (EIU) data, only 3 years after the adoption of the euro - and the Treaty - in 1999, Germany's budget deficit went beyond ...

Hunter Hall executive board changes

ELISE BURGESS  |  MONDAY, 17 OCT 2011
... Society, Australian Conservation Foundation, the Australian Greens and Animals Australia. "She [Naomi] brings high intelligence and deep experience in investment management and finance that will be of great benefit to our company as we face the complex ...