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Showing 1 - 4 of 4 results for mahm

Moelis to create hospitality precinct

ANNABELLE DICKSON  |  THURSDAY, 10 DEC 2020
... unlisted standalone MA Taylor Square Fund which is managed by investment manager and hotel operator MA Hotel Management (MAHM). MAHM chief executive Dan Brady said both venues will benefit from the reopening of Sydney following the loosening of lockdown ...

ASIC hits former Westpac, NAB, YBR adviser with permanent ban

ALEX BURKE  |  MONDAY, 5 MAR 2018
ASIC has permanently banned a financial adviser who worked at some of Australia's leading wealth management groups for unethical conduct. Muneer Mahmood Khan, also known under the alias Ivan Khan, was found to have appropriated $185,000 from an elderly ...

Brexit endangers EU asset manager passport

KARREN VERGARA  |  MONDAY, 10 JUL 2017
Australian financial services companies relying on regional headquarters in London to access the European Union - essentially 28 countries - hangs in the balance once Brexit is finalised. Statistics from the Financial Conduct Authority show about 5500 ...

ASIC employee faces court

KERRIE SYDEE  |  FRIDAY, 11 NOV 2016
An ASIC employee has faced Sydney's Downing Centre Local Court faced with two charges following an investigation by the Australian Federal Police. Mahmoud Daher was charged with unauthorised access to restricted data contrary to subsection 478.1(1) ...
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