Search Results | Showing 1 - 10 of 3526 results for %22Accounts%22 |
| | | ... importation. Even after CBA became aware of suspected terrorism financing, money laundering and/or structuring on CBA accounts in 38 instances, AUSTRAC at the time accused CBA did not appropriately monitor its customers to mitigate and manage money laundering ... |
| | | | ... by aggrieved individuals, based on ASIC's current analysis, could significantly exceed the amounts held in their accounts, making any asset dissipation detrimental to their chances of recovery. Although there is no current evidence suggesting Prakash ... |
| | | | ... report highlighting the failure of several super funds to adequately monitor and question fee deductions from member accounts being made by financial advisers and licensees. In its review of 10 trustees, ASIC found three trustees don't perform any ... |
| | | | ... about eight million members and $923 billion in assets. Between April 2022 and March 2023, it found that 476,452 member accounts were charged $990.4 million in advice fees by 1803 licensees. It also found that some trustees have advice fee caps as high ... |
| | | | ... often slow, unresponsive, and not member focused." Overnight, UniSuper told members they would be able to log in to their accounts from midday today and that account balances displayed would be as at last week. Still, transactions will not be possible ... |
| | | | ... members would only pay tax on realised capital gains. "Unlike pooled super funds, Stockspot Super will offer discrete accounts so you won't pay for the future tax liabilities of other fund members," it said. Transparency is also a key feature, Stockspot ... |
| | | | ... UniSuper's systems, including its app, have been down for about a week now, with members unable to access their online accounts. Among other things, they also cannot consolidate their super or make withdrawal requests. The fund also hasn't been ... |
| | | | ... single wrap migration in the Australian platform industry. Completed at the end of March, the migration saw 94,000 client accounts move from MLC Wrap, MLC Navigator and associated offers to Expand. Insignia chief distribution officer and head of superannuation ... |
| | | | ... $500,000. Currently, the percentage fee applies to the first $800,000 of member account balances in each Super Savings accounts they hold. From July 1, the percentage fee will apply to the first $500,000. As a result, administration fees will effectively ... |
| | | | ... self-licensees. AMP group executive, advice Matt Lawler said he was excited to launch a unique entry point into managed accounts for advice practices. "Through this innovative new offer, AMP-aligned practices as well as smaller eligible practices through ... |
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