Greenwashing is simply misleading and deceptive conduct by another name, writes ASIC Deputy Chair Sarah Court FAICD. ASIC is deeply committed to protecting Australians from financial harm, acting on and deterring misconduct, and upholding the integrity of Australia’s financial system. To support this commitment, last year, I announced ASIC’s 2023 enforcement priorities. Following an influx …
Following the commencement of the Treasury Laws Amendment (2023 Measures No. 3) Act 2023, financial advisers who are both a relevant provider and a registered tax agent now satisfy the definition of a ‘qualified tax relevant provider’ without having to meet the requirements of Division 3 of Part 3 of the Corporations (Relevant Providers—Education and …
Change to ‘qualified tax relevant provider’ definition for registered tax agents Read More »
Section 29QC of the Superannuation Industry (Supervision) Act 1993 (SIS Act) requires that information given to the public (e.g. in disclosure documents) be calculated in the same way that the information is reported to the Australian Prudential Regulation Authority (APRA) under an APRA reporting standard. ASIC Class Order [CO 14/541] provides relief from section 29QC …
ASIC has commenced civil penalty proceedings in the Federal Court alleging Telstra Super failed to comply with internal dispute resolution requirements. This is the first proceeding under this regime, which came into effect on 5 October 2021. The new regime makes certain provisions of ASIC’s Regulatory Guide for Internal Dispute Resolution (RG 271) enforceable, including …
ASIC takes civil penalty action against Telstra Super in Australian-first case Read More »
Name: excelfund.org 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.
ASIC has disqualified Paul Kenneth Nimal Hamilton of Coombs ACT, from managing corporations for two years due to his involvement in the failure of five companies. Between December 2019 and August 2021 Mr Hamilton was the director of five companies that entered liquidation: Lifestyle Home Account (ACT) Pty Ltd (ACN 625 959 097) (Lifestyle Homes); …
ASIC disqualifies Canberra property developer for two years Read More »
At a press conference today, Assistant Treasurer Stephen Jones outlined a new scam website takedown capability implemented by ASIC. The takedown capability removes or limits access to fraudulent and malicious websites on the internet and expands on a three-week trial ASIC conducted in 2022. Since July 2023, ASIC has disrupted scam activity by initiating takedowns …
Find out about the progress we’re making towards providing practical synthetic data insights for practitioners and policymakers, and how you can get involved. We set up the Synthetic Data Expert Group (SDEG) in March 2023 to further explore the use of synthetic data in financial markets. The group brings together 21 experts from across financial …
Name: HOTMARKETSCFDS Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, WA, UNITED STATES OF AMERICA, 99201 Email: [email protected] Website: www.hotmarketscfds.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 …
Name: ARCHIDEX INVESTMENT Address: Balmoral Road, Coalville, Leicestershire, UNITED KINGDOM, LE67 4PE 10 College Road, Harrow, Middlesex, UNITED KINGDOM, HA11 1BE Email: [email protected] Website: www.archidexinvestment.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 …
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