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Search ResultsShowing 1 - 10 of 100+ results for "Auditor"
German fintech goes bust, $2.9bn gone
ELIZA BAVIN  |  FRIDAY, 26 JUN 2020
... attractive to investors. Braun has been released on €5 million bail, and has denied any wrongdoing. The company's auditor, Ernst & Young GMBH, claims it was given false statements related to trust accounts while completing its 2019 audit. "There ...
Super fund names chief risk officer
ELIZA BAVIN  |  TUESDAY, 23 JUN 2020
... AIG (American Insurance Group) and Zurich. He has held a number of executive roles including chief risk officer, chief auditor and chief compliance officer. Since returning to Melbourne in 2018, Raftis has been working on several boards and advisory ...
Perth Mint to review audit processes
KANIKA SOOD  |  MONDAY, 15 JUN 2020
... labour in its production of gold, according to the Australian Financial Review. The paper also alleged Perth Mint's auditor has never conducted an independent review of its suppliers. In a statement, Perth Mint chief executive Richard Hayes said ...
ATO warns against SMSF property development
ELIZA BAVIN  |  WEDNESDAY, 10 JUN 2020
... property development entity or venture, it is important to regularly check in with your SMSF professional advisor and your auditor to ensure that the investment stays on track and that there are no contraventions or regulatory concerns."
ASIC cancels two AFSLs
ELIZA BAVIN  |  MONDAY, 1 JUN 2020
... 2019. The regulator said AFSLs are required by law to prepare and lodge a profit and loss statement, balance sheet and an auditor's report annually. "Licensees must do this to prove that they have the financial resources to provide the services covered ...
TPB cracks down on 74 tax practitioners
ELIZABETH MCARTHUR  |  TUESDAY, 26 MAY 2020
... Practitioners Board has found 74 tax practitioners to be engaging in "concerning behaviour", including using fraudulent SMSF Auditor Numbers (SANs). In 2019, the ATO started a compliance campaign that involved reviewing SMSF annual returns. It found ...
ASIC revokes AFSL suspension, cancels another
ELIZA BAVIN  |  TUESDAY, 19 MAY 2020
... maintained this level of financial resources over two consecutive financial reporting periods, despite reminders from its auditor about the financial requirements of its AFS licence," the regulator said. "Under the Corporations Act , ASIC has the power ...
SMSFs granted annual return extension
ELIZA BAVIN  |  THURSDAY, 23 APR 2020
... the decision in the wake of the financial effects of the COVID-19 outbreak. "The requirement for an SMSF to appoint an auditor 45 days before lodgement of their annual return will place pressure on SMSFs to meet upcoming lodgement deadlines," it said. ...
SMSF auditors come under fire
ALLY SELBY  |  THURSDAY, 23 APR 2020
... they failed to meet independence and auditing standards, and failed to comply with CPD requirements. Queensland based auditor Ken Hacker was disqualified for his "significant auditor independence breaches, deficiencies in auditing asset valuation and ...
ASIC cancels slew of AFSLs
JAMIE WILLIAMSON  |  FRIDAY, 3 APR 2020
... comply with financial services laws and its own AFSL conditions. The company failed to lodge annual financial reports and auditor reports for 2017, 2018 and 2019. Finally, a Queensland financial planning and stockbroking firm FS Securities had its licence ...
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