LAND BANKING

Policy & Regulation

The Federal Court has wound up five companies for their role in the operation of two land banking schemes following an ASIC investigation. ...

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Policy & Regulation

The Australian Securities and Investments Commissions has taken action to wind up five land banking companies and disqualify two officers from managing corporations....

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Policy & Regulation

The Federal Court in Melbourne has ordered a land banking scheme and its associated company to be wound up....

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People & Products

Sydney-based manager, KSI Investments has sought to take a land banking investment retail with a structure aimed at self-managed super fund investors....

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Life/Risk

A land banking scheme in Geelong with a cancelled Australian Financial Services License has been closed by the Australian Securities and Investments Commission....

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MARKET INSIGHTS

So we are now underwriting criminal scams?...

1 month 3 weeks ago

Glad to see the back of you Steve. You made financial more expensive, not more affordable as you claim, and presided ...

2 months ago

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

4 months ago

Entireti has unveiled the new name for the AMP financial advice businesses that it acquired last year....

4 weeks ago

A Sydney financial adviser has been permanently banned from providing any financial services, with the regulator deriding his “lack of integrity, trustworthiness and prof...

2 weeks 6 days ago

Minister for Financial Services, Stephen Jones, has provided further information about the second tranche of the Delivering Better Financial Outcomes (DBFO) reforms....

1 week 5 days ago