Back

Search results

Found 6338 results. Displaying page 1 of 423

  4. 14 March 2023

    Client money or property services provider

    A 'custodial service' is provided if client money or client property is held by a person in trust for, or on behalf of, a client (or another person nominated by the client) under an agreement. On this page you will find out more about custodial services or client property service providers; licensing and registration requirements; obligations and exemptions.
    Tags
    Compliance, New Financial Advice regime, Client money or property services provider, Obligations, Licensing & registration, Roles, Business
    Type
    Page

  6. 1 March 2021

    Property syndicates

    Joining a property syndicate can be an easy way to get into the property market, but there can be significant risk involved. Learn more before you start.
    Tags
    Property syndicates, Ways to invest, Investing, Consumer
    Type
    Page

  7. 15 November 2012

    Release of PwC report into Ross Asset Management

    The Receivers and Managers' focus over the first five days of their appointment has been to identify and secure investment assets. After searching the custody accounts identified by Mr Ross and through wider searches in international investment markets, they have so far located investments of only $10.2 million. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page

  9. 15 July 2022

    GEK Property Management DBG

    GEK Property Management DBG including: Vulcan Mortgage (No. 3) Limited Partnership, Vulcan Mortgage Limited Partnership, Vulcan Mortgage (No. 2) Limited Partnership, GEK Property Management Limited, Mortgage Holdings Limited, and PFS Mortgage Portfolio Limited Partnership
    Tags
    Roles, AML/CFT, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  10. 22 March 2021

    R A C Grimes Limited

    R A C Grimes Limited (FSP752972) is a licenced DIMS provider.
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page