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Compliance

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ASIC target facing jail as court date looms
by Staff Reporter • 7 May 2014
Barry David Hassell of Athelstone appeared in the Adelaide Magistrates Court on May 2 following an ASIC investigation... READ MORE
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Stamp duty must go: Property Council
by Andrew Jennings • 7 May 2014
The Property Council of Australia’s chief executive, Ken Morrison, said the government would abolish stamp duty if... READ MORE
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ASIC reference check plan may be flawed
by Nick Bendel • 10 Apr 2014
ASIC warned in its submission to the Financial System Inquiry that poor reference checking by the financial services... READ MORE
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ASIC sounds alarm about conflicts of interest
by Nick Bendel • 9 Apr 2014
The regulator’s submission to the Financial System Inquiry said it had long been concerned about the problem –... READ MORE
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ASIC told to back off
by Nick Bendel • 31 Mar 2014
A recent poll conducted oline by The Adviser found that 74 per cent of respondents thought ASIC was "prejudiced... READ MORE
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Regulator gives big tick to MFAA
by Nick Bendel • 31 Mar 2014
The deputy chair of the Australian Competition & Consumer Commission, Delia Rickard, said the association imposes... READ MORE
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ASIC investigations lead to two convictions
by Staff Reporter • 28 Mar 2014
ASIC announced that former finance broker Riyanka Puteri Shiraz of Sydney had pleaded guilty to two charges of fraud... READ MORE
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ATO reveals LRBA risk assessment
by Katarina Taurian • 12 Mar 2014
In spite of increased public scrutiny, LRBAs represent a “medium risk”, according to the ATO’s director for... READ MORE
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ASIC says penalties are too soft
by Nick Bendel • 20 Feb 2014
Yesterday, chairman of ASIC Greg Medcraft told a Senate inquiry into the performance of ASIC that the regulator... READ MORE
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ASIC targets loan fraud, threatens jail time
by Nick Bendel • 13 Feb 2014
Commissioner Greg Tanzer said the regulator had a “strong record on enforcement” and had achieved 340... READ MORE
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Liquidator the big winner in $20m Refund Home Loans collapse
by Nick Bendel • 6 Feb 2014
The shell of Refund Home Loans was placed in liquidation in June 2012, a month after Homeloans acquired the... READ MORE
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Five indicators to watch: AMP
by James Mitchell • 16 Jan 2014
US wages growth; global business conditions indicators; European bond yields; Chinese lending; and Australian... READ MORE
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Survey reveals limited support for property regulation
by James Mitchell • 15 Jan 2014
The survey, conducted by The Adviser's sister publication SMSF Adviser, has revealed that of 469 respondents, 38.8... READ MORE
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ASIC let off for unlicensed business
by Steven Cross • 10 Jan 2014
Tru Blu Collections Services Pty Ltd attracted the attention of ASIC in October 2012, after purchasing a loan book... READ MORE
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ACCC takes second swipe at ANZ
by Staff Reporter • 11 Dec 2013
The court ruling was handed down by Justice Dowsett late last month, and the ACCC announced its appeal... READ MORE
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