... audited by an independent and approved SMSF auditor, registered with the Australian Securities and Investment Commission (ASIC). They must also have a valid SMSF auditor number (SAN). The SMSF auditor is required to review the financial statements and ...
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Showing 71 to 80 of 381 results for asic:
... the way the law required for the period between March 13, 2019 and May 11, 2023. Some 42,551 beneficiaries were affected. ASIC instigated action in October 2024, alleging that the $360 billion super fund's misdeeds stretched back 10 years. AustralianSuper ...
... Travelling economy in January can save travellers up to 11% on fares. Investment scammers impersonate Bunnings Investment watchdog ASIC is warning consumers about scammers offering fake investments by impersonating genuine businesses. Hardware giant ...
... objectives will help you assess your options more effectively." To get a sense of whether you could benefit from refinancing, take ASIC Moneysmart's mortgage switching calculator for a spin. 2. Get some perspective Once you've established why ...
... progress in the crypto sector by 2025, though the timeline remains uncertain. In Australia, regulators are also stepping up. ASIC recently released proposed updates to its digital asset guidance (INFO Sheet 225) for industry consultation. The revisions ...
... public in the second quarter of 2025. HSBC Australia sued for failing to protect customers from scams Investment regulator ASIC is suing HSBC Bank Australia, alleging that the bank failed to protect customers scammed out of millions of dollars. Between ...
QBE Insurance has landed in the spotlight, not for its stellar performance but for a lawsuit filed by the ASIC. The case alleges that QBE misled half a million customers about pricing discounts on their insurance policies. But in a twist few saw coming ...
... and it's got to stop." Butler has warned insurers to end the practice immediately or he'll "force them to stop." ASIC sues Rex and four directors for 'serious governance failures' Corporate watchdog ASIC is suing Rex Airlines and four ...
... only trades of the day for both companies. The Payce and Alcoa trades had been part of a larger tranche of automated trades. ASIC fined Credit Suisse $74,000, concluding that the trades had evaded the usual process of filters and alerts.
The Australian Securities and Investments Commission (ASIC) has filed proceedings against National Australia Bank (NAB) in the Federal Court. ASIC alleges NAB failed 345 of its customers at their most vulnerable when they applied for hardship support ...
