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Securities Commission

South Canterbury Finance under SFO investigation

South Canterbury Finance under SFO investigation
Wellington, Oct 19 NZPA - The Serious Fraud Office (SFO) has launched an investigation into South Canterbury Finance (SCF) over a number of related party transactions that may have involved false statements or other fraudulent conduct.

SFO investigating South Canterbury Finance

SFO investigating South Canterbury Finance
Wellington, Oct 19 NZPA - The Serious Fraud Office has launched an investigation into South Canterbury Finance (SCF).

Hubbard says Govt will pay for not supporting SCF deal

Hubbard says Govt will pay for not supporting SCF deal
Wellington, Oct 16 NZPA - Timaru businessman Allan Hubbard believes the Government could lose up to $1 billion for not supporting a bid to buy South Canterbury Finance (SCF).

Documents show decision-making tight rope on SCF

Documents show decision-making tight rope on SCF
Wellington, Oct 15 NZPA - Treasury argued in April that South Canterbury Finance (SCF) would fail quickly if it was not invited to join the extended Crown Deposit Guarantee Scheme.

Hubbard supporters lobby chief justice

Hubbard supporters lobby chief justice
Wellington, Sept 29 NZPA - The supporters of Timaru businessman Allan Hubbard have written to Chief Justice Dame Sian Elias, arguing his situation has become a human rights issue because he has undergone a trial by media.

Feltex auditor guilty of ethics breach - accounting tribunal

Wellington, Sept 27 NZPA - Gordon Fulton, the New Zealand partner of Ernst & Young who signed off a review of the 2005 six month accounts of failed carpet maker Feltex, has been found guilty of a charge of breaching an accounting industry code of ethics.

Hubbard supporters demand public inquiry

Hubbard supporters demand public inquiry
Wellington, Sept 20 NZPA - Supporters of Allan Hubbard are "demanding" a public inquiry into events that preceded the receivership of South Canterbury Finance (SCF), in which Mr Hubbard was the major shareholder.

Extra powers in bill for new market regulator

Extra powers in bill for new market regulator
Wellington, Sept 14 NZPA - The proposed new market regulator will be able to enforce the duties of people involved in financial markets when it's in the public interest, a significant new power under a bill introduced to Parliament today.

New NZX settlement system passes regulatory hurdles

New NZX settlement system passes regulatory hurdles
Wellington, Sept 3 NZPA - NZX Ltd's new NZCDC Settlement System has passed a regulatory hurdle ahead of its start date on Monday. Settlement systems, or payment systems, essentially carry out the necessary processes to complete, or settle, transactions.

SFO lays charges against Five Star Four

SFO lays charges against Five Star Four
Wellington, Aug 25 NZPA - The Serious Fraud Office (SFO) said it has laid over 100 charges under the Crimes Act against Nicholas Kirk, Marcus MacDonald, Anthony Bowden and Neill Williams who are associated with the collapsed Five Star Finance Group.

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