... be highly complex and further complicated by the number of years that have passed since the issue occurred," says Locke. ASIC, the corporate regulator, says it will become involved in cases that are complicated. "The new jurisdiction may raise novel ...
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Showing 281 to 290 of 381 results for asic:
... Twitter and subscribe to alert emails to keep up to date with advice for avoiding the latest scams. Take immediate action ASIC recommends you take the following steps straight away if you think a scammer has targeted you: Delete and block all contact ...
... 74 will give older Australians greater flexibility to save for retirement. Superannuation will get a lot more litigious. ASIC has already told fund trustees it is coming after chronically under-performing super funds and now APRA has been provided with ...
... Commission into Misconduct in the Banking, Superannuation and Financial Services Industry. More than $400 million is going to ASIC to specifically deal with the royal commission and APRA is to receive $150 million. Announced prior to the Budget, the ...
... including black spot repair and new national office of road safety Financial services $600 million boost for financial regulators ASIC and APRA to deal with banking royal commission fallout $35 million to expand the jurisdiction of the Federal Court ...
... Corporations Act 2001, and the National Credit Act, and have an AFSL licence. However, while they also need to register with ASIC, the regulator does not actively monitor the sector. Key providers SocietyOne and listed company Wisr (formerly DirectMoney) ...
... considered lost if it hasn't been used in seven years and contains a balance of $500 or more. All unclaimed money received by ASIC is transferred to the Commonwealth of Australia Consolidated Revenue Fund. Since July 2013 all lost money has earned ...
... significant proposed changes relates to industry codes of conduct. The report calls for these codes to be approved by the regulator ASIC and include "enforceable code provisions". This would mean any breach of the code would be seen as a breach of the ...
... suitable for the customer. If Hayne's recommendations are implemented, these exorbitant commissions would be no more, with ASIC to set a cap on commissions to car dealers. The commission also supported a deferred sales model for junk add-ons, which ...
... prudential (system-wide) risk, something that Treasury, the Reserve Bank and Australia's three business regulator amigos, APRA, ASIC and the ACCC, have long rejected, he makes no concrete suggestions to tackle it. As we have written previously, research ...
