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Assuming last is required, the following 3595 results were found.

  1. Assistant Treasurer pushed on Div 7A announcement as start date looms

    a further clarification for unpaid present entitlements to come within the scope of Division 7A. In a further development, last year’s 2019–20 budget revealed yet another deferral to 1 July 2020, with the government acknowledging that it had received...

  2. Assistant Minister to the Prime Minister for Mental Health and Suicide Prevention shares insights in Momentum Media exclusive

    but needs business leaders to play an active role too. In addition to doubling its spend on mental health resources over the last decade, the government has recently committed over $5 million to supporting mental health first aid courses – something...

    • Type: Article
    • Author: Reporter
    • Category: Business

  3. Asparq makes double swoop for accounting, insurance firms

    consulting role at Asparq. The acquisitions emerge as a new stage of growth for the boutique multidisciplinary firm, which last year announced the appointment of former Ernst & Young tax partner Denise Brotherton as its accounting and advisory business...

  4. ASIC’s top 10 ways to sniff out fraud before it’s too late

    Cryptocurrency scams cost a record $701 million last year and is rising fast, says the regulator. If your online romantic partner is asking for financial favours, or that celebrity ad fails the sniff test, you might be looking at a crypto scam in the...

  5. ASIC warns accountants against ‘licensees for hire’

    professor said that the regulator’s “previous experience” with transition periods indicates many may wait until the last possible moment to make a firm decision on licensing options. “I wouldn’t be surprised if there was a rush at the end,” she said. On...

  6. ASIC unveils latest licensing numbers

    This is an increase of 16 applications since 22 October this year. ASIC has now approved 78 applications, up from 74 as of last month. However, 101 applications have also been rejected or withdrawn, an increase of nine rejections since last month. ASIC...

  7. ASIC to target environmental frauds in wider agenda

    After achieving $76.3 million in civil penalties in the second half of last year, the commission has expanded its focus areas for 2023. The Australian Securities and Investments Commission (ASIC) has warned businesses that misleading sustainability...

  8. ASIC to re-examine limited advice model

    manager of external affairs Dr Jane Rennie said the consultation was much needed, particularly in light of its research last year that found that accountants providing a holistic financial advice service faced over $110,000 in registration and fees....

  9. ASIC tells accountants: expect delays until 2017

    the longest transition period that we’ve ever had for a regime like this and we received 66 per cent of applications in the last four months,” Mr Day said. “We put very public notices out that we wanted people to apply by the end of March this year. If...

  10. ASIC swoops as three firms fail on obligations

    liquidator. ASIC will hold the form in escrow and cancel his registration upon the earlier of the finalisation of Mr Angus’ last external administration or 31 January 2018. Mr Angus will be required to take reasonable and necessary steps to finalise all...

  11. ASIC suspends Dixon Advisory AFS licence

    proceedings, claims being determined by the Australian Financial Complaints Authority and regulatory penalties. In November last year, law firm Piper Alderman filed a class action against Dixon Advisory over allegations the company provided conflicting...

  12. ASIC sues crypto exchange after customers lose $13m

    the assets they had as collateral. Although ASIC raised concerns with Bit Trade about failing to comply with the DDO in June last year, the product is still being offered to Australian customers without a TMD. The regulator now sought declarations,...

  13. ASIC specifies new date for licensing applications

    Ms Stylianou said. "I think it gives people a good idea of the length of time it will take to process all of those last-minute applications that they're expecting." When asked if an extension to the deadline was an option, Ms Stylianou was sceptical,...

    • Type: Article
    • Author: Mitchell Turner
    • Category: Regulation

  14. ASIC signals 2018 focus on accounting standards in fresh report

    regulatory approach in the corporate finance sector for the period July to December 2017. Repeating its focus area from late last year, the corporate regulator has announced that it will be “closely reviewing” the implementation of the three new...

  15. ASIC sharpens focus on greenwashing, super misconduct, AI

    losing $2.7 billion to scams in 2023, it pledged to ramp up efforts to disrupt online investment fraud, building on last year’s takedown of over 7,330 scam websites. “Our program will include supporting regulated entities in enhancing cyber resilience,...

  16. ASIC set to spot check financial reports

    he said. “There have been multiple cases of companies having to restate financial statements at ASIC’s request over the last few months, so this is an area that directors ignore at their peril.”

  17. ASIC secures permanent ban for dodgy accountant

    an accountant and financial adviser from providing financial services after his earlier house arrest sentencing. In October last year, Nicholas James Ellis, an accountant and former financial adviser operating in Valentine, NSW, was sentenced to three...

  18. ASIC scam-buster tech blitzes thousands of dodgy websites

    better awareness, and less financial losses.” He said the NASC had reported a decline in losses to investment scams over the last quarter and ASIC said most of the 2,100 investment scam websites disrupted had been fake investment platforms appearing to...

  19. ASIC reveals registration data, lashes out at accountants

    the end of the three-year limited licence transition arrangements. Approximately 40 per cent of applicants left it to the last month of that 36-month transition to apply, according to the REP 503, resulting in significant delays in licence assessments...

  20. ASIC reveals reasons behind insolvencies in FY17-18

    Inadequate cash flow and poor strategic management of business were the biggest causes of failed businesses in the last financial year, with over 5,000 reports alleging insolvent trading. Small to medium size corporate insolvencies dominate external...

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