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Manning River dredging works kick off - Dredging Today dredgingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dredgingtoday.com Daily Mail and Mail on Sunday newspapers.
Date Time ASIC appeals Cigno and BHF Solutions Federal Court decision ASIC has appealed the Federal Court decision which dismissed its allegations that Cigno Pty Ltd (Cigno) and BHF Solutions Pty Ltd (BHF Solutions) contravened the National Consumer Credit Protection Act 2009 (National Credit Act). Cigno and BHF Solutions operate a lending model that provide small loans to large numbers of consumers and charge substantial fees on those loans. ASIC alleged that Cigno and BHF Solutions breached the National Credit Act by engaging in credit activity without holding a credit licence. On 23 June 2021, the Federal Court dismissed ASIC’s application. ‘We have appealed this decision because we are concerned its effect will be to limit the application of the credit legislation, potentially denying vulnerable consumers the protections afforded by the National Credit Act and National Credit Code,’ ASIC Commissioner Sean Hughes said. ....
Managing an Effective AML Compliance Program Seminar has been added to ComplianceOnline.com s offering. SAN JOSE, CA, UNITED STATES, July 13, 2021 /EINPresswire.com/ ComplianceOnline, the world’s leading provider of training for regulated companies, is holding a 2-day virtual seminar entitled ‘Managing an Effective AML Compliance Program.’ The seminar will be held on August 23-24, 2021, and will be presented by Justin Muscolino, Head of North America Compliance Training, GRC Solutions Pty Ltd. The seminar will help companies to ensure that their financial transactions are resilient to money laundering, and build strong internal controls programs that focus on mitigating the most serious AML/Fraud risks. Attendees will learn how to recognize red flags that exist in all financial transaction business processes and discover unusual or suspicious activity. ....
ASIC gets a win over Cigno bankingday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankingday.com Daily Mail and Mail on Sunday newspapers.
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ASIC has banned Hannah Jennings of Hobart, Tasmania, from providing financial services, carrying on a financial services business, and controlling an entity that carries on a financial services business for four years, effective from 1 April. Advertisement ); googletag.cmd.push(function() { googletag.display( div-gpt-ad-1606778434582-0 ); }); } Advertisement
Ms Jennings was found to have failed to act in the bes ....