The latest issue of Financial Standard now available as an e-newspaper
|Showing 1 - 10 of 14 results for "SFC"|
|The Australian Federal Police have charged three people with allegedly submitting false claims to gain early access to superannuation under the new COVID-19 measures. AFP Taskforce Iris has charged seven people in total with submitting false early release ...|
|A joint-agency investigation into an elaborate $17 million fraud has resulted in charges against 12 people. Australian Federal Police (AFP) investigators executed search warrants at 10 locations across Sydney, nine in south-east Queensland and two in ...|
|The Australian Taxation Office (ATO) said it is building on its significant efforts, zeroing in on fraud and schemes designed to take advantage of the government's COVID-19 stimulus package. This includes JobKeeper, early release of superannuation ...|
|The Tasmanian Treasury will soon start the search for an insurer to take over the mandates of two small public sector superannuation funds. The State Fire Commission Superannuation Scheme (SFCSS) and the Tasmanian Ambulance Service Superannuation Scheme ...|
|The Serious and Financial Crimes Taskforce has helped put two men behind bars for laundering money and evading tax. Anthony Castagna and Robert Agius, both from New South Wales, were sentenced to seven years' imprisonment each. The pair used an ...|
|... sale of derivative products, namely Lehman Brothers-related notes (LB-Notes) and Leverage Forward Accumulators (FAs). The SFC found that in 2008 HSBC Private Bank (Suisse) SA had become aware of the deteriorating financial condition and credit quality ...|
|... 2014 of 13% was, however, almost one quarter faster than HK's growth, according to figures published by Rainmaker. The HK SFC survey revealed overseas investors accounted for 71% of their market, affirming that HK is still overwhelming a preferred platform ...|
|... listings of exchange traded funds on Hong Kong and mainland exchanges. The Hong Kong's Securities and Futures Commission (SFC) made the announcement on Friday saying the move was part of China's plans to boost financial exchange between the mainland ...|
|... overall thumbs up from market participants. The Neilson Company survey commissioned by the Securities and Futures Commission (SFC) found more than three quarters of respondents were either 'satisfied' or 'very satisfied' with the regulator's work. The ...|
|... after it caught the fund's directors guilty of insider trading - twice. Last August, the Securities and Futures Commission (SFC) applied for an injunction order to freeze up to $4 million (HK$29.9 million) of assets of the fund and three of its senior ...|
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The $850 billion asset consultant has appointed a co-head of the not-for-profit client sector, nabbing Mercer's Pacific client segment leader for endowments and foundations.
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The federal minister for women has awarded the Financial Planning Association of Australia a mandate to deliver $1.5 million worth of scholarships.
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An ASX-listed financial services firm will acquire Sentry Group for $7 million and add 155 authorised representatives to its books.
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Leaders in the financial services industry have been recognised in the Queen's Birthday 2021 Honours list, with a number from the superannuation sector represented.
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