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Labor to overhaul 'sophisticated investor' test

Published: January 12, 2024

Labor will make it harder for retail investors to qualify as “sophisticated investors”, restricting access to more risky opportunities to those with more than $4.5 million.

Source: afr.com

Related Topics:

Western AustraliaNew South WalesSpiro PremetisBen PhillipsInvestment Advisers AssociationLm Managed Performance FundEquitrust Premium FundInvestments CommissionAustralian National UniversityAustralian Financial Complaints AuthorityFinancial Services CouncilReserve BankAustralian SecuritiesArcana CapitalTrio CapitalPerformance Fund

Zenith directors no longer 'fit and proper' to hold director or shareholder positions

Published: November 18, 2022

The Malta Financial Services Authority is imposing a corporate disqualification on Matthew Pace and Lorraine Falzon until criminal proceedings against them are concluded

Source: maltatoday.com.mt

Related Topics:

British Virgin IslandsAdrian HillmanLorraine FalzonKeith SchembriSimon BusuttilFinancial Services TribunalMalta Financial Services AuthorityLm Managed Performance FundFormer ZenithMatthew PaceFinancial ServicesFinancial ArbiterFinancial Intelligence Analysis Unit