Search Results | Showing 1 - 10 of 315 results for "Financial Complaints Authority" |
| | | ... The Australian Fiduciaries-linked APT Strategy has been reinstated as a member of the Australian Financial Complaints Authority (AFCA), paving the way for victims to come forward. AFCA today announced APT Strategy, which is in liquidation, is once again ... |
| | | | ... InterPrac to pay the sums, which were calculated based on determinations set by the Australian Financial Complaints Authority (AFCA), in a holding account with the Federal Court. Melinda Kee lost $380,000 of her retirement savings when she invested it ... |
| | | | ... accounts. At the time, he was aware the company was in a dire financial position, with Australian Financial Complaints Authority determinations against the business exceeding $1 million and clients awaiting refunds totalling about $11.3 million. One ... |
| | | | ... is suspended, GFA can continue to operate for the limited purposes of maintaining its Australian Financial Complaints Authority (AFCA) membership, holding professional indemnity insurance, and complying with written notices issued by ASIC. "Prior to ... |
| | | | ... investment and advice complaints have seen the steepest increase in FY26, data from the Australian Financial Complaints Authority (AFCA) shows. AFCA received a record 119,949 complaints in the 12 months to June end, the highest number on record and the ... |
| | | | ... directors from working in financial services for three years for failing to comply with Australian Financial Complaints Authority (AFCA) determinations. Nicholas Duncan Jeremy Brookes and Vittorio Vincenzo Turco were each banned from managing or controlling ... |
| | | | ... of the Financial Counselling Industry Fund, chair of the consumer advisory panel at Australian Financial Complaints Authority (AFCA) as well as chair of the consumer consultative committee at ACCC. "Peter has spent his career working to make markets ... |
| | | | ... Master Fund and First Guardian Master Fund. On the offensive, InterPrac is suing the Australian Financial Complaints Authority (AFCA), believing it has not been treated fairly. It is also targeting a former client and victim of First Guardian based on ... |
| | | | ... liquidation. This follows Australian Fiduciaries' inability to pay the amount determined by the Australian Financial Complaints Authority (AFCA). The Compensation Scheme of Last Resort (CSLR) then made a payment of $150,000 for the AFCA determination. ... |
| | | | ... work with be working closely the Australian Competition and Consumer Commission (ACCC), Australian Financial Complaints Authority (AFCA), and other agencies to reduce the harmful impact of scams and facilitating necessary changes to AFCA's rules and ... |
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