Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 1 - 2 of 2 results for "British Virgin Islands outside"

Banned for taking $4m from SMSFs

LAURA MILLAN  |  MONDAY, 1 JUN 2015
... raise at least $20 million). They intended to establish an offshore share scheme in the US and British Virgin Islands outside of the jurisdiction of the Australian Securities and Investments Commission (ASIC). An ASIC investigation began in 2011 and ...

ASIC seeks more bans in SMSF advice crackdown

ALEX BURKE  |  FRIDAY, 15 MAY 2015
... investors (aiming to raise at least $20 million), to establish an offshore share scheme in the US and British Virgin Islands outside of ASIC's jurisdiction. Furthermore, the participants in this scheme (including others also named by ASIC), provided ...
PAGE:
1