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CRIME
Features
With three separate financial advisers facing criminal proceedings this year having struggled with gambling problems, access to client money combined with a stressful job...
Financial planning
A Perth financial planning firm has pleaded guilty to three charges of dishonest conduct by falsifying information on client insurance forms....
Superannuation
Self-managed super fund specialist advisers may play a critical role in assisting investors how to avoid cybercrime and investment scams, according to the SMSF Associatio...
Superannuation
The Australian Taxation Office has been funded to extend its targeting of serious and organised crime in tax and superannuation for another two years....
Financial planning
Westpac has announced the appointment of a board financial crime committee and Promontory Financial Group to undertake financial crime program review and external account...
Superannuation
A Sydney-sider is facing up to 20 years imprisonment, after being charged with dishonestly obtaining a financial advantage by deception in relation to SMSF property inves...
MARKET INSIGHTS
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Podcast
My view is that after 2026 there will be quite a bit less than 10,000 'advisers' (investment advisers) and less than 100...
Dugald makes a great point that not everyone's definition of green is the same and gives a good example. Funds have bee...
How did they get the AFSL in the first place? Given the green light by ASIC. This is terrible example of ASIC's incompet...