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Showing 831 - 840 of 1077 results for "Commissioner"

Former Bell Potter adviser jailed

LAURA MILLAN  |  MONDAY, 28 OCT 2013
... recognises the seriousness of Mr Donald's conduct and will serve to deter others from engaging in similar behaviour," ASIC Commissioner Greg Tanzer said.

ASIC warns consumers about NRAS property ads

MARK SMITH  |  TUESDAY, 22 OCT 2013
... consumers invest using their SMSF we want to ensure they are providing balanced messages that comply with the law,' ASIC Commissioner Greg Tanzer said. "It is important that ads are clear, accurate and balanced, especially when consumers are looking ...

Finance broker gets 6 month ban

STAFF WRITERS  |  WEDNESDAY, 16 OCT 2013
... license and threatening to lodge a caveat to induce a consumer to pay an amount to him for his credit assistance. Commissioner Greg Tanzer said that ASIC regularly checks the veracity of information lodged as part of the requirement to lodge annual compliance ...

75,000 SMSFs non-compliant: ATO

LAURA MILLAN  |  TUESDAY, 8 OCT 2013
... the sector should be subject to tighter regulation. Last month Australian Taxation Office (ATO) assistant deputy commissioner for superannuation, Stuart Forsyth, speaking at the Institute of Chartered Accountants Australia's (ICAA) National SMSF Conference ...

ASIC rescues lower risk products from 'hedge fund' label

MARK SMITH  |  FRIDAY, 4 OCT 2013
... some lower-risk funds from the more extensive disclosure obligations imposed on a hedge fund under RG 240," ASIC commissioner Greg Tanzer said. "This will also benefit investors by more clearly differentiating hedge funds from other types of managed ...

ATO unsure if dividend washing illegal

ALEX DUNNIN  |  FRIDAY, 4 OCT 2013
... washing. We encourage taxpayers to correct their tax affairs voluntarily otherwise they risk an audit," ATO Second Commissioner Bruce Quigley said. The ATO said anyone who has participated in dividend washing arrangements and who makes a voluntary disclosure ...

Sonray director to face 10 years imprisonment over unfunded deposits

ALICE URIBE  |  THURSDAY, 3 OCT 2013
... in a solvency report required by ASIC, made a false statement about equity injections of $5.2m into Sonray. ASIC commissioner Greg Tanzer said: "ASIC expects directors to act honestly and with integrity, and always in the interests of the company. We ...

Abbott sticks to his promise on SMSF regulation

LAURA MILLAN  |  FRIDAY, 27 SEP 2013
... system, that's not to say that it can't be further improved." The Australian Taxation Office (ATO) assistant deputy commissioner for Superannuation Stuart Forsyth also jumped into the discussion and added that ATO figures suggest that SMSFs have only ...

Accountant gets 6 years jail for promoting tax avoidance scheme

MARK SMITH  |  TUESDAY, 24 SEP 2013
... particularly so given your position of responsibility and trust in the community." Australian Taxation Office (ATO) Second Commissioner Bruce Quigley said the sentencing sends a clear warning to those who market tax exploitation schemes. "If you engage ...

Hedge fund maestro Hintze voices concern over regulation

MARK SMITH  |  THURSDAY, 12 SEP 2013
... other stuff that's hedged up to the head so you know fully what you're going to lose and what you can't lose." ASIC commissioner Greg Tanzer said that it hoped to publish the changes to its original hedge fund class order for industry consideration in ...