Search Results | Showing 81 - 90 of 136 results for "Trio" |
| | ... the market has forced increasing requirements for 'gatekeepers', concerns which were reinforced following the collapse of Trio Capital. Liz Westover, head of superannuation at the Institute of Chartered Accountants, however, said that while she supports ... |
| | | ... AIST said the legislation would go "a long way to restoring consumer confidence in super and protecting fund members from Trio-style disaster." The Coalition yesterday criticised the hurried passage of FOFA through the Senate in line with a July 1 soft ... |
| | | ... Australia has rejected calls for a levy to be imposed on SMSF trustees to fund a compensation scheme. In the wake of the Trio fraud there has been a misconception as to what the legal standing of SMSFs is when frauds occur, said Andrea Slattery, chief ... |
| | | A NSW woman has successfully claimed damages from her former financial adviser, after losing substantial savings in the Trio fraud. Wollongong-based legal firm RMB Lawyers told the ABC it has been representing the woman, who has a terminal illness and ... |
| | | ASIC revealed yesterday it has insufficient evidence to prove controller of the Trio Group, Jack Flader, has breached Australian Law. The Parliamentary Joint Committee on Corporations and Financial Services inquiry into the collapse of Trio Capital ... |
| | | ... Prudential Regulation Authority could have done more, deputy chairman Ross Jones has moved to distance the regulator from the Trio disaster, placing the blame with trustees and auditors. "APRA's prudential supervision has not been based on the premise ... |
| | | An in-house responsible entity has been singled out as a common theme between Trio and other collective investment collapses since 2007, although industry insiders have labelled the comment a rehash of an old debate. "While the report shared around ... |
| | | ... address a problem that impacts the whole financial services industry, including superannuation," said Slattery. "In the case of Trio it was the product providers who committed the fraud and the compensation was paid to the APRA regulated superannuation ... |
| | | A finance industry lawyer has warned that the FOFA regulations will not prevent Trio, Storm and Westpoint-type disasters from occuring in the future. "There has been no real change to rules making early detection and pre-emptive enforcement easier against ... |
| | | ... Services has expressed strong concern over lack of follow-up from regulators and criminal authorities in the wake of the Trio Capital collapse. In the report on the largest superannuation fraud in Australian history, costing investors $176 million in ... |
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