Search Results | Showing 1 - 10 of 11 results for "Australian Fiduciaries" |
| | | ... of what went wrong at Shield and First Guardian, along with a number of other recent collapses such as Australian Fiduciaries Limited and Remi Capital. We do not know the nature of the compliance plans for these four MISs, the existence of compliance ... |
| | | | ... CSLR has estimated about 538 will relate to United Global Capital and the Global Capital Property Fund. Australian Fiduciaries and Brite Advisory are also expected to impact the levy total. The Financial Services Council said the scheme must be reformed ... |
| | | | ... with 49. For managed investment schemes, BT Funds Management had the most complaints with 86, followed by Australian Fiduciaries with 68. In life insuance, TAL ad the most complaints with 642, then AIA Australia with 298, followed by Zurich with 189. ... |
| | | | ... Compensation Scheme of Last Resort (CSLR), ASIC's effectiveness has come under fire in the wake of the Australian Fiduciaries, First Guardian and Shield Master Fund scandals. The regulator estimates that First Guardian and Shield have lost more than ... |
| | | | ... Guardian failure. However, when accounting for ASIC's other ongoing investigations, including the likes of Australian Fiduciaries and First Mutual Private Equity, he said: "I regret to inform the committee, it's even more than that... there are ... |
| | | | Receivers have been appointed to two related entities of Australian Fiduciaries following a Federal Court hearing this week. About $167 million is tied up currently, belonging to about 600 investors who placed their retirement savings in the Global ... |
| | | | ... of the two managed investment schemes has affected 11,000 investors. This does not factor in victims of Australian Fiduciaries, ISG, and United Global Capital (UGC), which have collapsed in recent years. ASIC now wants super trustees to undertake a review ... |
| | | | ... between the advisers and the lead generators is something that we are looking at," she said. The downfall of Australian Fiduciaries, ISG, and United Global Capital (UGC), as well as the Shield Master Fund and First Guardian Master Fund in recent years ... |
| | | | ASIC is investigating Queensland financial services firm Australian Fiduciaries, which has $160 million of investor money, and seeks asset preservation orders and the appointment of receivers. ASIC believes that about 600 retail investors have invested ... |
| | | | ... financial objectives, situation or needs, the corporate regulator has placed interim stop orders on both Australian Fiduciaries Limited (AFL) and APS Savings Limited (APS Savings). To date, ASIC has issued 21 interim stop orders under the design and ... |
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