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Showing 881 - 890 of 1308 results for "Audit"

Trio-linked fund manager jailed for 25 months

JAMES FERNYHOUGH  |  MONDAY, 30 JUN 2014
An investment manager with links to Trio Capital has been sentenced to 25 months in prison for making false statements while managing the ARP Growth Fund (ARP). Tony Maher, previously known as Paul Gresham, made the false statements over a two-year ...

$US5b irregularities at China fund, banks

AFP  |  FRIDAY, 20 JUN 2014
... violated regulations in areas including asset selling, loan issuance and fraudulent invoicing, according to the National Audit Office (NAO). "The audit found CIC breached rules on overseas investment and risk control, domestic subsidiaries operation ...

Future Fund staff bonuses stun public sector

ALEX DUNNIN  |  THURSDAY, 19 JUN 2014
Furore has erupted among the commonwealth bureaucracy following publication of the performance bonuses received by staff employed at the Future Fund Management Agency. While details of the bonuses were disclosed in the FFMA 2012-13 annual report they ...

PROFILE: J.P. Morgan head of investor services Henry Capra

JAMES FERNYHOUGH  |  WEDNESDAY, 18 JUN 2014
Henry Capra Eight months into his role as managing director and head of investor services at J.P. Morgan, Henry Capra talks to James Fernyhough about the increasingly competitive world of the custodian. That Henry Capra was born in Italy to Italian ...

PwC partner to join NAB board

STAFF WRITER  |  THURSDAY, 5 JUN 2014
... partner David Armstrong's role as board director will start on August 5, 2014. Armstrong will become chairman of the board's audit committee when the current committee chairman John Thorn retires from the board, in December 2014. Armstrong will more ...

Dion Global launches new trading platform

ALEX DUNNIN  |  FRIDAY, 30 MAY 2014
... chief executive said, "With TradeCentre our advisers have a consistent view of the markets and their clients' positions. Audit monitoring and reporting are particularly important to us and we can now manage this with greater confidence and control." ...

DomaCom eyes Gen Ys with property product

LAURA MILLAN  |  MONDAY, 26 MAY 2014
... higher cost. Chief executive Arthur Naoumidis told Financial Standard that DomaCom can set up an SMSF and conduct annual audit, tax an administration for $450 a year or 1% of the total SMSF value, whichever is greater. As part of the deal, investors ...

OneVue adds former IOOF exec to leadership team

ALICE URIBE  |  THURSDAY, 22 MAY 2014
... Mckeage Robertson will be responsible for corporate services comprising marketing, legal, risk, compliance and internal audit. During his time at IOOF he led the integration of compliance functions following the merger of companies including IOOF, Skandia ...

Macquarie admits "unresolved matters" with ATO

LAURA MILLAN  |  WEDNESDAY, 21 MAY 2014
... "appropriate provisions" in those. The group reacted to information published by Fairfax Media, which revealed a full-scale audit by ATO investigators relating to three years of additional tax, which the investment bank never disclosed to the stock market. ...

OneVue acquires SMSF admin business

LAURA MILLAN  |  TUESDAY, 20 MAY 2014
... Melbourne-based self-managed super fund (SMSF) administration business that will extend the provider's services to tax and audit. The business, formerly owned by Super Managers Australia, will become a subsidiary of OneVue and will be rebranded 'SMSF ...