Powered by
MOMENTUM
MEDIA
POWERED BY MOMENTUM MEDIA
POLICY & REGULATION
INDUSTRY NEWS
The Government has established a Phoenix Hotline to combat the phoenixing activity of dishonest directors and their companies. ...
INDUSTRY NEWS
Australian financial services licensees to be more careful about the wording of their own marketing materials, according to fintech YTML....
INDUSTRY NEWS
The Australian Taxation Office has revealed an income tax gap of $8.7 billion for individuals not in business for FY2015, warning that they were planning to crack down on...
INDUSTRY NEWS
The Commonwealth Bank of Australia has entered an enforceable undertaking with the regulator for its participation in the setting of the Bank Bill Swap Rate. ...
INDUSTRY NEWS
Wodonga financial planner Neil John Evans pleads guilty to vote-rigging in the director elections for WAW Credit Union Co-Operative....
INDUSTRY NEWS
The Commonwealth Bank of Australia and ANZ have entered into an enforceable undertaking to change the way they distribute superannuation products....
INDUSTRY NEWS
The Australian Securities and Investments Commission has permanently banned former National Australia Bank employees, Danny Merheb and Samar Merjan. ...
INDUSTRY NEWS
Australia has joined a new international tax enforcement alliance in a bid to tackle offshore tax crimes, said Minister for Revenue and Financial Services, Kelly O’Dwyer....
INDUSTRY NEWS
The business registry fees collected by the Australian Securities and Investments Commission do not fund its regulatory work despite media coverage saying otherwise, Kell...
INDUSTRY NEWS
The Australian Securities and Investments Commission has taken action against Refocus Financial Group in the Queensland Supreme Court....
INDUSTRY NEWS
The Australian Securities and Investments Commission has accepted an enforceable undertaking from Goldman Sachs Australia to improve controls....
INDUSTRY NEWS
The Australian Securities and Investments Commission has commenced proceedings against Linchpin Capital Group and Endeavour Securities following an investigation....
Never miss the latest news and developments in wealth management industry
MARKET INSIGHTS
Podcast
Significant ethical issues there. If a relationship is in the process of breaking down then both parties are likely to b...
It's not licensees not putting them on, it's small businesses (that are licensed) that cannot afford to put them on. The...
So we are now underwriting criminal scams?...