Search Results | Showing 711 - 720 of 6572 results for "Review" |
| | | The Federal Court shut down two class actions against Commonwealth Bank of Australia (CBA) relating to anti-money laundering and counter-terrorism financing (AML/CTF). AUSTRAC alleged as early as 2017 that the bank contravened the Anti-Money Laundering ... |
| | | | ... adequately monitor and question fee deductions from member accounts being made by financial advisers and licensees. In its review of 10 trustees, ASIC found three trustees don't perform any checks in relation to advice fee deductions, with some allowing ... |
| | | | ... board to clarify the process and timing for that membership to end." "We also urgently, again, call upon the government to review the funding model of the CSLR. Not only is it completely unfair, but it is also economically impossible for the small business ... |
| | | | Frontier Advisors has announced four new appointments, hiring from Aviva, Zenith, Cooper Investments and Motley Fool. Firstly, Daniel Manser will join Frontier's client consulting team, working with investors across all client segments. Manser joins ... |
| | | | A review by ASIC has found evidence of poor oversight of advice fee deductions by superannuation trustees, with some allowing charges of up to $20,000 before raising concerns and some not conducting any checks of advice documents at all. ASIC is calling ... |
| | | | Platinum Investment Management's funds under management took a $1.65 billion hit to finish at $13.5 billion at the end of April. Most of the outflows came from an unnamed institutional investor walking away and product rationalisation initiatives ... |
| | | | ... arrangements and ensure they comply with financial services laws. Super trustees that gain new members via these tactics should review their processes to ensure they are not benefiting at their expense. "This does not mean trustees need to check every ... |
| | | | ... part of our global portfolio of Trading & Market Data businesses. "Our next focus for the Managed Portfolio is a strategic review of the businesses within it, which may include moving the UK back into the core part of our portfolio. We are also continuing ... |
| | | | ... improvement and is only deductible over time as capital works," Thomson said. "We encourage rental property owners to carefully review their records before lodging their return and take care to ensure they are claiming deductions correctly." The ATO ... |
| | | | ASIC has issued a fresh warning over the increase in the sophistication of fake bond and term deposit scams. ASIC said scammers are impersonating little-known legitimate financial services businesses, often those without a website or digital footprint. ... |
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