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Compliance

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Stamp duty must go: Property Council

by Andrew Jennings • 7 May 2014
Australia’s peak property body has made a pre-Budget call for Tony Abbott to abolish “one of Australia’s worst... READ MORE
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ASIC reference check plan may be flawed

by Nick Bendel • 10 Apr 2014
Industry figures have said that mandatory reference checking could raise professional standards – but it could also... READ MORE
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ASIC sounds alarm about conflicts of interest

by Nick Bendel • 9 Apr 2014
Australians are receiving poor financial advice due to conflicts of interest and poor training, according to ASIC. READ MORE
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ASIC told to back off

by Nick Bendel • 31 Mar 2014
Large numbers of brokers are convinced that ASIC holds brokers to higher standards than lenders. READ MORE
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Regulator gives big tick to MFAA

by Nick Bendel • 31 Mar 2014
One of Australia’s key regulators has praised the MFAA for setting higher standards than the law demands. READ MORE
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ASIC investigations lead to two convictions

by Staff Reporter • 28 Mar 2014
ASIC announced today that one broker has pleaded guilty to identity theft while an accountant has been banned for loan... READ MORE
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ATO reveals LRBA risk assessment

by Katarina Taurian • 12 Mar 2014
The ATO has revealed the level of risk it believes limited recourse borrowing arrangements pose to the SMSF sector. READ MORE
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ASIC says penalties are too soft

by Nick Bendel • 20 Feb 2014
ASIC has asked parliament for increased powers and has called for law-breakers to be hit with tougher sentences. READ MORE
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ASIC targets loan fraud, threatens jail time

by Nick Bendel • 13 Feb 2014
ASIC has announced a crackdown on loan fraud and unethical financial advisers. READ MORE
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Liquidator the big winner in $20m Refund Home Loans collapse

by Nick Bendel • 6 Feb 2014
Eighteen months on, it has been revealed that the average return to all creditors in the $20 million Refund Home Loans... READ MORE