Trio

Policy & Regulation

The organisation representing victims of the Trio Capital collapse of criticised the Assistant Minister for Financial Services, Senator Jane Hume, for suggesting the Aust...

Financial planning

VOFF letter added to Coalition’s woes

Victims of Financial Fraud has written to Treasurer Josh Frydenberg to remind him how vehemently the party objected to holding a Banking Royal Commission. ...

Policy & Regulation

VOFF alleges ASIC is driven by self-interest

Victims of Financial Fraud have again hit out against the Australian Securities and Investments Commission, this time alleging the regulator looks after itself before “or...

Financial planning

Trio victims renew call for action against ASIC

The organisation representing self-managed superannuation fund victims of the Trio/Astarra collapse have called on the Government to initiate a Serious Financial Crime Ta...

Financial planning

ASIC failed in solving Trio case

The VOFF group has accused ASIC of valuing its own crisis management control over public interest in the way it handled the investigation of the Trio Capital fraud case....

Superannuation

APRA details Trio/Astarra lessons

The Australian Prudential Regulation Authority has detailed the lessons learned from the Trio/Astarra collapse while defending the imposition of EUs over court proceeding...

Financial planning

No further compensation for Trio direct and SMSF investors

Trio Capital’s direct and SMSF investors not covered by the SIS Act will not be further compensated by the Government....

Financial planning

Trio Capital pair named in UK proceedings

Two of the names at the centre of the Trio Capital collapse, Jack Flader and James Sutherland, have been named in UK court proceedings. ...

Funds management

PPB denies Trio deregistration

PPB Advisory denied it intended to deregister Trio Capital or Astarra Strategic fund, and said claims by Victims of Financial Fraud were “factually incorrect”....