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

Search Results

Showing 1 - 7 of 7 results for "Cologne"

Macquarie chiefs embroiled in German investigation

HARRISON WORLEY  |  FRIDAY, 28 SEP 2018
... tax credits. Macquarie said the investors' credit claims were "refused and there was no loss to the German revenue." The Cologne Prosecutor's Office (CPO) is also investigating a transaction. As a result of the investigation, the group said it expects ...

AMP Capital increases stake in Alpha Trains

STAFF WRITER  |  TUESDAY, 13 MAY 2014
... sector." The current Alpha Trains portfolio is managed by an international staff of around 70 people from offices in Antwerp, Cologne and Luxembourg.

APRA bans former Zurich CEO

CHRIS NICHOLLS  |  TUESDAY, 21 AUG 2007
... APRA concluded Jones was aware of, facilitated and misled ZAIL's board and investors about a transaction with General & Cologne Re Group Australia (GCRA) undertaken in 2000, which meant ZAIL overstated profits by $61 million, also masking non-compliance ...

Former Zurich CFO banned by APRA

HAMISH MADDEN  |  THURSDAY, 2 NOV 2006
... an enforceable undertaking with APRA over their activities around two financial reinsurance transactions with General & Cologne Re Group Australia (CGRA) in 2000. APRA found that Stanbridge had acted in a way so as to falsely improve ZAIL's financial ...

APRA to become more aggressive and sceptical

... reinsurers and was involved in a financial reinsurance transaction between the group's Australian subsidiary, General & Cologne Reinsurance Australia (GCRA) and FAI, which led to an improperly boosted profit and loss for FAI during 1997 and 1998. This ...

Three former FAI executives committed to stand trial

AAP  |  TUESDAY, 20 JUL 2004
... FAI, which was acquired by HIH in 1998. All charges are related to reinsurance contracts negotiated by FAI with General Cologne Re Australasia (GCRA) in May and June 1998, ASIC said.

Three charged over FAI reinsurance arrangements

... Sydney court this morning, charged over alleged offences relating to reinsurance arrangements entered into with general Cologne Re Australia Limited in 1998. Fronting the Downing Centre District Court, Timothy Maxwell Mainprize and Daniel Wilkie were ...
PAGE:
1