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?...

2 months 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 3 weeks ago

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

4 months 4 weeks ago

ASIC has suspended the Australian Financial Services Licence of a Melbourne-based financial advice firm....

1 week 4 days ago

The corporate regulator has issued infringement notices to three AFSLs whose financial advisers provided personal advice to a retail client while unregistered....

2 weeks 2 days ago

ASIC has released the results of its first adviser exam to be held in 2025, with 241 candidates attempting the test....

3 weeks ago