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Showing 1 - 10 of 100+ results for "Investigate"

Lutheran Super prepares for merger

JAMIE WILLIAMSON  |  WEDNESDAY, 12 JAN 2022
... official announcement in February or March. This follows a decision by the fund's trustee in September 2021 to investigate potential merger partners "to ensure the continued success of the fund", citing pressure on smaller funds as a result of continued ...

Avanteos faces criminal charges over deceased super members

ELIZABETH MCARTHUR  |  WEDNESDAY, 8 DEC 2021
superannuation members. Avanteos pleaded guilty to 18 criminal charges relating to failures to update defective disclosure statements and continuing to charge fees to deceased super fund members. At the time of the offending, Avanteos was a subsidiary ...

AFCA launches new platform to improve dispute resolution

CHLOE WALKER  |  FRIDAY, 19 NOV 2021
... milestone and will ultimately help financial firms reduce customer complaints. "Using the new dashboard, AFCA members can investigate the types of complaints they receive, how well they respond to disputes, and how their performance compares to other ...

Bond scam defrauds SMSFs $2.8m

KARREN VERGARA  |  MONDAY, 15 NOV 2021
... and operated SMSFs. Detectives from Kings Cross Police Area Command established Strike Force Tallagandra in March to investigate reports of the alleged scam. Police were told that the would-be investors were duped into investing in fake bonds by scammers ...

ASIC cancels AFSL of Future Asset Management

ELIZABETH MCARTHUR  |  FRIDAY, 12 NOV 2021
... Investment Fund and Future Mortgage Income Fund. These funds will be wound up and the liquidators will have the power to investigate the funds' affairs and assets. Future AM International has held an AFSL since 2012. Headquartered on the Gold Coast in ...

Australian corporate bond overhaul

ELIZABETH MCARTHUR  |  TUESDAY, 26 OCT 2021
... bond market. Review of the regulatory reforms implemented in New Zealand's corporate bond market. Government should investigate the impact of increasing tax incentives to support the development of the corporate bond market to create alternative sources ...

Adviser overwhelm explained

ELIZABETH MCARTHUR  |  TUESDAY, 21 SEP 2021
... regulatory change to the Ripoll inquiry into financial products and services in 2009. This inquiry was designed to investigate Storm and other cases where there had been collapse of firms of products. This was shortly followed by the FoFA inquiry in ...

AustralianSuper says no incidents of common ownership

KANIKA SOOD  |  WEDNESDAY, 15 SEP 2021
The industry fund says it analysed its $53 billion Australian equities portfolio and found no instances of common ownership. Common ownership of listed companies is currently the subject of a parliamentary inquiry led by MP Tim Wilson, who has said ...

Breach reporting guidance released

KARREN VERGARA  |  WEDNESDAY, 8 SEP 2021
... retail clients can comply with the upcoming breach reporting law. Information sheet 259 Complying with the notify, investigate and remediate obligations sets out further guidance on how Australian financial services licensees can meet their obligations ...

Aware Super to offload farm assets

JAMIE WILLIAMSON  |  THURSDAY, 2 SEP 2021
... to accelerate the growth of the business and ensure a prosperous future," Hector said. Aware Super will continue to investigate opportunities in the agriculture sector, he added.
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