ASIC has disqualified Constandinos Ganatzos, of Brighton-Le-Sands, NSW, from managing corporations for the maximum period of five years due to his involvement in the failure of 21 companies. At the time of ASIC’s decision, the 21 companies owed a combined total of $71,144,235 to unsecured creditors, including $21,727,914 owing to the Australian Taxation Office, $1,285,894 …
ASIC has suspended the registration of three self-managed superannuation fund (SMSF) auditors for one year. ASIC determined auditors Wuzhao Fang, Huiting Li, and Xuan Wu breached independence requirements by auditing thousands of SMSF clients from a single referral source, who is a SMSF administration provider. The SMSF administration provider offers online SMSF setup and administration, …
ASIC has today released findings from its financial reporting and audit surveillance for the 12 months to 30 June 2024, and announced a proactive surveillance focused on auditors’ compliance with independence and conflicts of interest requirements. ASIC Commissioner Kate O’Rourke said: ‘Auditors play an important role in our capital markets and in decisions in our …
ASIC has released the full program for the ASIC Annual Forum and dinner to be held on 14–15 November 2024 in Sydney. The event brings together leading business, regulatory and consumer representatives to consider the financial challenges that impact our diverse nation under the theme Bridging generations: Regulating for all Australians. This year’s Forum includes presentations …
ASIC Annual Forum program announced, limited registrations remain Read More »
ASIC has released the full program for the ASIC Annual Forum and dinner to be held on 14–15 November 2024 in Sydney. The event brings together leading business, regulatory and consumer representatives to consider the financial challenges that impact our diverse nation under the theme Bridging generations: Regulating for all Australians. This year’s Forum includes presentations …
ASIC Annual Forum program announced, limited registrations remain Read More »
ASIC is urging financial services and credit licensees to ensure their governance practices keep pace with their accelerating adoption of artificial intelligence (AI). The call comes as ASIC’s first state of the market review of the use and adoption of AI by 23 licensees found there was potential for governance to lag AI adoption, despite …
ASIC warns governance gap could emerge in first report on AI adoption by licensees Read More »
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Name: ECO PRIME TRADE Address: Rainworth, England Email: [email protected] Website: www.ecoprimetrade.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
Name: IES FX / investeatsleep.net Address: Suite 305, Griffith Corporate Centre, Beachmont Kingstown, St Vincent and the Grenadines., P.O. Box 1510 Email: [email protected] Website: www.investeatsleep.net Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that …
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