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Showing 1 - 10 of 16 results for "segregation"

New Australian digital assets bill to regulate crypto

ANDREW MCKEAN  |  THURSDAY, 30 MAR 2023
... participant conduct regulations, and governance measures to ensure transparency and security. It also mandates the segregation of customer funds to protect users in case of exchange failures, such as those experienced by FTX, ACX.io, My CryptoWallet ...

LGIA upgrades anti-money laundering tech

ELIZABETH MCARTHUR  |  TUESDAY, 8 FEB 2022
... "Napier is the financial crime compliance solution that gives us complete control and transparency of rules as well as segregation of data, rules, and workflows. "The Napier system will improve our capabilities for protecting our members from illegal ...

State Street hires for APAC

ANNABELLE DICKSON  |  MONDAY, 16 AUG 2021
... working with clients across APAC. "The objective for our clients is not only to meet the immediate needs of margin segregation and management, but also to deliver greater ongoing returns in a challenging marketplace. To that end, we are partnering with ...

Should super funds segregate pension assets?

KANIKA SOOD  |  TUESDAY, 7 MAY 2019
... pension liabilities. Williams says super funds have traditionally chased scale benefit from pooling investments but segregation may deliver benefits, many of which are not quantifiable. On the quantifiable end, for example, a separate pool of pension ...

CBA investigates possible privacy breach

JAMIE WILLIAMSON  |  MONDAY, 3 DEC 2018
... does not inform lending decisions, either automated or manual. The potential breach was identified as part of data segregation work undertaken by the bank in preparation for the sale of its life insurance business to AIA. As such, a review was commenced ...

What will estate planning look like in 2020?

DARREN SNYDER  |  WEDNESDAY, 4 APR 2018
... rules and potential strategies for death benefits; the UK state pension; concessional contribution caps; and income segregation and streaming. Also speaking at the event was Russell Investments managing director of strategic business initiatives Tim ...

WAM calls to remove Aurora as RE of listed trust

ALEX BURKE  |  TUESDAY, 20 FEB 2018
... scheme property for AIB and other funds for which Aurora acts as responsible entity. The duty to ensure appropriate segregation of scheme property is imposed by section 601FC(1)(i) of the Act. We also have concerns Aurora's compliance with its continuous ...

Align with super's purpose, not politics

DARREN SNYDER  |  FRIDAY, 17 JUN 2016
... would you say are supporting the accumulation and what returns will flow from that," Ashenden said. "When you look at segregation from a tax purpose you tend to look backwards - you might need an actuary to give you a certificate to say this is how much ...

Industry groups slam SEC plan to limit derivatives

WHITNEY FITZSIMMONS  |  THURSDAY, 31 MAR 2016
... beneficial for investors." "The SEC's policy objectives would be better addressed through the proposed rule's asset segregation requirements, as well as prospectus disclosure and effective risk management," Cameron added. The move by the SEC is the third ...

Hedge fund industry calls for consistent global regulatory framework

MARK SMITH  |  TUESDAY, 10 SEP 2013
... says can lead to market fragmentation and regulatory arbitrage. AIMA has also called for robust rules to promote the segregation and protection of investor assets as well as regulation that reflects the differentiation between retail and professional ...
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