Search for: "Trustees of the Industry Fund"
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5 Feb 2012, 8:55 am
For each type of fund, the trustee must prepare quarterly reports on formats approved by the Secretary of State’s office. [read post]
5 May 2011, 7:12 am
The industry-funded association, created by Congress to protect customers of failed brokerages, reimburses brokerage customers for up to $500,000 each in losses. [read post]
13 Feb 2008, 10:55 pm
The Government is closely monitoring developments in the SMSF sector to ensure that trustees, and potential trustees, are aware of the risks involved and provided the skills necessary to run a superannuation fund in a prudent fashion. [read post]
11 Jun 2014, 5:30 am
The law is very favorable to the fund trustees, incidentally. [read post]
10 Mar 2010, 12:53 pm
The Minister for Financial Services, Superannuation and Corporate Law, Chris Bowen MP, has announced that the Government proposes to amend the Corporations Regulations 2001 to provide that certain borrowing arrangements by superannuation fund trustees permitted by the Superannuation Industry (Supervision) Act 1993 (the SIS Act) are financial products under the Corporations Act 2001. [read post]
28 Nov 2016, 6:39 am
It is simply a required communication from plan administrators to pension fund trustees. [read post]
22 Jan 2012, 12:25 pm
This is necessary to give the states and territories sufficient time to pass complementary legislation to make transfers of trustee company business fully effective; improve the operation of the trustee company common fund regime by more closely adopting industry practice; reflect the fact that a prohibition on related party dealings that are not at arm’s length has been moved into the Corporations Act 2001 (Corporations Act); update the list of entities… [read post]
21 Sep 2011, 12:12 pm
The Assistant Treasurer has released exposure draft Superannuation Industry (Supervision) Amendment Regulations that amend the period in which self managed superannuation fund (SMSF) auditors are required to provide their audit report to SMSF trustees. [read post]
29 Jul 2020, 6:04 am
Active equity mutual funds are well known to have underperformed passive benchmarks net of fees. [read post]
6 Apr 2008, 11:16 pm
The ATO's Taxpayer Alert TA 2008/05 "Certain borrowings by self managed superannuation funds ", discusses arrangements under which the trustee of a self managed superannuation fund (SMSF) enters into certain limited-recourse borrowings, which may not meet the conditions in subsection 67(4A) and/or breach other provisions of the Superannuation Industry (Supervision) Act 1993 (SIS Act), as well as related superannuation rules. [read post]
7 Aug 2011, 12:10 pm
Trustee Update to MFA Members Location: New York August 15-19 Sponsor: Euromoney Training Americans Event: Investment Management School Location: New York August 18 Sponsor: New York Hedge Fund Roundtable Event: Hedge Funds and the Business Media Location: N/A August 18 Sponsor: AlternativeAssetEvents.com Event: Third Thursday Hedge Fund Industry Socials Location: New York **** Cole-Frieman & Mallon LLP provides legal services for hedge… [read post]
7 May 2008, 10:35 pm
More than half of Corporate, Public Sector and Industry trustee directors are themselves members of their funds. [read post]
11 Nov 2015, 7:23 am
Board of Trustees of the National Elevator Industry Health Benefit Plan asked the High Court whether a lawsuit by an ERISA fiduciary against a participant to recover an alleged overpayment by the plan seeks “equitable relief” within the meaning of ERISA Sec. 502(a)(3) if the fiduciary has not identified a particular fund that is in the participant’s possession and control at the time the fiduciary asserts its claim. [read post]
17 Feb 2017, 12:17 pm
After which, the employee submitted a request to the Board of Trustees of the Canadian Elevator Industry Welfare Trust Fund (the “Trustees”) for his medical marijuana to be covered under his benefit plan which provides health and related benefits to persons working in the unionized sector of the Canadian elevator industry. [read post]
23 May 2011, 7:40 pm
Treasury has released exposure draft regulations that would amend operating standards in the Superannuation Industry (Supervision) Regulations 1994 and the Retirement Savings Accounts Regulations 1997 to allow superannuation trustees and Retirement Savings Account providers to recognise Commonwealth, State and Territory forfeiture orders for the proceeds of crime and would allow the confiscation of superannuation funded directly with the proceeds of crime. [read post]
13 Sep 2021, 12:39 pm
FINRA Reportedly Bars Jeff Michero after Allegations of Stealing Trust Funds According to the Financial Industry Regulatory Authority (FINRA), the regulator has barred financial advisor William Jeffrey Michero (Jeff Michero) (CRD # 461764) from the securities industry. [read post]
27 Mar 2013, 1:12 am
In the wake of the market timing scandal, the mutual fund industry faced not only a great deal of scrutiny but also a wave of enforcement actions. [read post]
26 Jan 2016, 6:46 am
Board of Trustees of the National Elevator Industry Health Benefit Plan is about the least complicated ERISA decision any court has issued in years. [read post]
30 May 2010, 12:44 pm
The Superannuation Industry (Supervision) Amendment Bill 2010, if passed, will change the conditions on which superannuation funds can borrow on a limited recourse basis for investment purposes. [read post]
7 Jul 2009, 9:34 pm
The ATO's Taxpayer Alert TA 2008/05 "Certain borrowings by self managed superannuation funds ", discussed arrangements under which the trustee of a self managed superannuation fund (SMSF) enters into certain limited-recourse borrowings, which may not meet the conditions in subsection 67(4A) and/or breach other provisions of the Superannuation Industry (Supervision) Act 1993 (SIS Act), as well as related superannuation rules. [read post]
