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Federal Court imposes orders on SMSF accountant accountantsdaily.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountantsdaily.com.au Daily Mail and Mail on Sunday newspapers.
ASIC obtains compliance orders for SMSF case ASIC obtains compliance orders for SMSF case The Federal Court has made orders compelling a Gold Coast accountant to comply with a court enforceable undertaking, after ASIC alleged she gave inappropriate advice around SMSFs. A A Jenan Oslem Thorne, also known as Cenan Thorne or Cenan Dikman and an accountant with Saber Superannuation, first entered into a court enforceable undertaking (CEU) with ASIC on 13 February 2019, following an investigation that found she failed to act in her clients’ best interests and that she prioritised her own interests. The undertaking prevented Ms Thorne from providing financial services for a period of three years. ....
Date Time ASIC obtains compliance orders for court enforceable undertaking The Federal Court made orders yesterday, 11 March 2021, compelling Gold Coast accountant Jenan Oslem Thorne (also known as Cenan Thorne or Cenan Dikmen), of Saber Superannuation Pty Ltd, to comply with the terms of a court enforceable undertaking (CEU) that she previously entered with ASIC. Ms Thorne first entered into an CEU with ASIC on 13 February 2019, following an ASIC investigation that found she failed to act in her clients’ best interests and that she prioritised her own interests above those of her clients (19-034MR). On 17 November 2020, ASIC commenced civil proceedings against Ms Thorne, alleging that she took deliberate steps to avoid compliance with the CEU (20-295MR). ....
ASIC obtains compliance orders for SMSF accountant smsfadviser.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smsfadviser.com Daily Mail and Mail on Sunday newspapers.