Ezzat-Daniel Nesseim | Money Management

EZZAT-DANIEL NESSEIM

Policy & Regulation

NSW adviser banned by ASIC

A former New South Wales financial adviser has been permanently banned by the regulator for engaging in dishonest conduct....

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Policy & Regulation

Former NSW adviser sentenced to one-year home detention

Ezzat-Daniel Nesseim has been sentenced to a three-year intensive correctional order for engaging in dishonest conduct and providing falsified documents to ASIC....

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Financial planning

Former NSW financial adviser pleads guilty

Gordon-based former financial adviser, Ezzat-Daniel Nesseim, has pleaded guilty to five criminal offences which included dishonest conduct and using fabricated evidence....

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MARKET INSIGHTS

Completely agree Peter. The definition of 'significant change is circumstances relevant to the scope of the advice' is s...

Adviser sees registration suspended over ROA usage

1 month 3 weeks ago

This verdict highlights something deeply wrong and rotten at the heart of the FSCP. We are witnessing a heavy-handed, op...

Adviser sees registration suspended over ROA usage

1 month 4 weeks ago

Interesting. Would be good to know the details of the StrategyOne deal....

AZ NGA makes first acquisition post-Oaktree deal

2 months ago