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ASIC
Superannuation
ASIC has formally canvassed a ‘regulatory sandbox’ approach allowing fintech companies to test products without an AFSL....
SMSF
A South Australian company director has been charged with 31 counts of deception, after he allegedly misappropriated $1.8 million of SMSF monies. ...
Superannuation
ASIC has formally announced a deferral of the start date for portfolio holdings disclosure reporting to 1 July, next year....
Superannuation
Greater funding for the SCT is important to resolve issues quickly as some complaints are in a difficult financial position, ASFA believes....
Superannuation
While there were mixed reactions to the increased funding for ASIC, superannuation organisations agree that increasing funding to the SCT was justified....
Superannuation
The Australian Securities and Investments Commission has nominated superannuation as an ongoing focus and driver of structural change....
Superannuation
A Melbourne publisher’s superannuation scare campaign has ended in a $21,600 ASIC penalty....
SMSF
Social media advertising from three firms have been removed or amended after ASIC investigations....
SMSF
Sarah Jane Busteed has been charged after dishonestly obtaining a financial advantage by deception in relation to SMSF property investments....
Superannuation
Association of Superannuation Funds of Australia chief executive, Pauline Vamos says increasingly multi-faceted super funds must pay close attention to the proposed ASIC ...
SMSF
An SMSF accountant has been charged with multiple counts of criminal conduct and fraud after misusing investor funds, and making false and misleading statements to invest...
SMSF
The industry watchdog has disqualified James Dermody from being an approved self-managed superannuation fund auditor....
From my perspective, 40- 50% of people are likely going to be deeply unhappy about how long they actually live. ...
Super director remuneration ...
No doubt true, but most of it is still because over 45’s have been upgrading their houses with 30 year mortgages. Money ...