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NAB (ASX:NAB) share price slumps as AUSTRAC begins investigation

The National Australia Bank (ASX: NAB) share price has dropped this morning following news AUSTRAC has started an investigation into the bank. ....

Western Australia , Ross Mcewan , Wealthhub Securities , Nominees Pty Ltd , Medfin Australia Pty Ltd , Crown Resorts Ltd , Westpac Banking Corp , National Australia Bank Ltd , Skycity Entertainment Group Limited , Wealthhub Securities Limited , மேற்கு ஆஸ்திரேலியா , ரோஸ் அம்கூவாந் , வேட்பாளர்கள் ப்டி லிமிடெட் , கிரீடம் ரிசார்ட்ஸ் லிமிடெட் , வெஸ்ட்பேக் வங்கி கார்ப் , தேசிய ஆஸ்திரேலியா வங்கி லிமிடெட் , ஸ்கைசிட்டி பொழுதுபோக்கு குழு வரையறுக்கப்பட்டவை ,

Australian Financial Services Regulatory Update - February 2021 | Jones Day

This edition of the
Update covers:
Recent legal and regulatory developments, including the release of APRA s policy and supervision priorities for 2021, the launch of APRA s Cyber Security Strategy 2020 – 2024, Australian regulatory support for the ISDA IBOR Fallbacks Protocol and Supplement, and Australia s renewed focus on sanctions;
Two recent Federal Court decisions which support ASIC s position on obligations to comply with ASIC notices and to substantiate any claims for legal professional privilege;
The continuing fallout of the Financial Services Royal Commission and the recent cases which demonstrate that ASIC and APRA appear to remain committed to taking enforcement action in relation to matters referred by the Commissioner; ....

Nicole Rose , Geoff Summerhayes , Ri Advice Group Pty Ltd , Superannuation Trustees Ordered To Pay , Financial Services Royal Commission , Basel Committee On Banking Supervision , Australian Financial Services , Parliamentary Committee , Ot Markets Pty Ltd , Nominees Australia Limited , Ozifin Tech Pty Ltd , Financial Sector Reform Hayne Royal Commission Response , High Court , Court Rules In Favour , No Service , Superannuation Guarantee Administration , Adelaide Bank , Basel Committee Regarding Operational Resilience , Pty Ltd , National Credit , Nominees Pty Ltd , Financial Services Assurance Forum , Warns Fund Managers , Westpac Securities Administration Limited , High Court Dismisses Westpac Subsidiarie , Global Au Pty Ltd ,

Dirty little secret hits thousands of unit owners

Dirty little secret hits thousands of unit owners
There’s a dirty little secret tucked away in the back of a report about skyrocketing insurance premiums in northern Australia.
Business
by Anthony Marx
Premium Content
DIRTY LITTLE SECRET
There s a dirty little secret tucked away in the back of a 560-page report released last month about skyrocketing insurance premiums in northern Australia.
Few seem to know much about the issue even though it impacts thousands of Queensland unit owners and their wallets.
In a nutshell, building managers are pocketing commissions of 15 per cent to 20 per cent on the insurance policies they source on behalf of body corporates. In some cases, incentives can reach 30 per cent for the cover, which is mandatory for common areas. ....

Dunk Island , Moreton Island , Airlie Beach , Mission Beach , Greg Bader , James Nickless , Brian Osborne , Lister Bevan Slattery , Betty Joan Osborne , James Mawhinney , Margaret Shaw , Bevan Slattery , Strata Community Association , Nominees Pty Ltd , Linc Energy , Joan Osborne , Tangalooma Island Resort , Pty Ltd , Peter Bond , டங்க் தீவு , மோர்டன் தீவு , விமானம் கடற்கரை , பணி கடற்கரை , கிரெக் கெட்டவர் , பிரையன் ஆஸ்போர்ன் , பட்டியல் பெவன் ஸ்லேட்டரி ,

ASIC succeeds in winding-up Mayfair 101 debenture issuer

Date Time
ASIC succeeds in winding-up Mayfair 101 debenture issuer
Following an application by ASIC, the Federal Court has ordered the winding up of M101 Nominees Pty Ltd, which issued secured debentures promoted by Mayfair 101 known as M Core Fixed Income Notes.
This is the first final outcome arising from ASIC’s court actions issued against Mayfair 101 Group companies and their director James Mawhinney. In this action, ASIC sought to protect the assets of M101 Nominees and the interests of M Core noteholders in circumstances where:
the product issuer had informed current investors of a liquidity event;
there appeared to be insufficient funds to repay investors; and ....

Karen Chester , James Mawhinney , Philip Campbell Wilson , Mayfair Wealth Partners Pty Ltd , Online Investments Pty Ltd , Nominees Pty Ltd , Wealth Fund , Eleuthera Group Pty Ltd , Federal Court , Pty Ltd , Said Jahani , Grant Thornton , Fixed Income Notes , Security Trustee , Australian Property , Mayfair Platinum , Australian Securities And Investments Commission , Real Estate , கரேன் செஸ்டர் , பிலிப் கேம்ப்பெல் வில்சன் , மேஃபேர் செல்வம் கூட்டாளர்கள் ப்டி லிமிடெட் , நிகழ்நிலை முதலீடுகள் ப்டி லிமிடெட் , வேட்பாளர்கள் ப்டி லிமிடெட் , செல்வம் நிதி , கூட்டாட்சியின் நீதிமன்றம் , ப்டி லிமிடெட் ,

Support flows for live music across Australia

$20,744
Beach Hotel Byron Bay Pty Ltd
Upgrades to live music equipment, to extend performance zones in the venue, to increase performance of Australian original live music.
$25,000
Bent on Food
Installation of a professional entertainment space at Bent on Food to enable more live music and improve regional touring circuits.
$24,802
Blue Mountains City Council trading as Blue Mountains Theatre
Installation of audio speakers for quality sound production and relaunch of the venue, and presentation of Wanderlust Concert Series 2021.
$37,869
Improved infrastructure to deliver higher quality music performances.
$24,200
Support for new equipment at The Bridge Hotel, Rozelle.
$25,000
Byron Youth Service Inc
Supporting the refurbishment of the Green Room at Byron Youth Activity Centre to enable it to continue as a sustainable and iconic youth music performance venue. ....

Lucky Bay , Western Australia , France General , Australian Capital Territory , Tumut River , New South Wales , Julia Creek , South Australia , Northern Territory , Margaret River , Surat District , Alice Springs , Sunshine Coast , Seven Hill , Parkham Hall , Marrickville Bowling , Ians Mclean , Lansdowne Hall , Smoking Barrels Pty Ltd , Paris Cat Pty Ltd , City Recital Hall , Jesuit Social Services Ltd , Albury Hotel Pty Ltd , Whalebone Brewing Company Pty Ltd , Furze Brothers Pty Ltd , Fraser Coast Regional Council ,