Scams and Fraud
This Post has Comments Off on Scams and Fraud
Scams and Fraud As an emerging globally recognised company dealing in gold bullion and precious metals and liquid energy commodities, enhanced and very visible due to our quality established global key stakeholders Merkin Advisory Pty Ltd has found that we can be the target of unscrupulous individuals and or...
Appointment of Responsible Manager and Compliance Manager for our gold and precious metals commodities businesses.
This Post has Comments Off on Appointment of Responsible Manager and Compliance Manager for our gold and precious metals commodities businesses.
17 February 2021 Appointment of Responsible Manager and Compliance Manager for our gold and precious metals commodities businesses. Merkin Advisory Pty Ltd announce and welcome Mr William (Bill) Purpura’s appointment as both our Responsible Manager and Compliance Manager for our gold and precious metals commodities business. Merkin Advisory have been working...
The Merkin Group adopts OECD and World Gold Council Standards
This Post has Comments Off on The Merkin Group adopts OECD and World Gold Council Standards
The Merkin Group adopts OECD and World Gold Council Standards in Gold Supply Chain As our Gold and Precious Metals and liquid commodities businesses continue to develope The Merkin Group aspires that particularly our supply chain due diligence policy and practices, and our continued commitment, must be and are...
Engagement of Senior Consultant for our gold and precious metals and liquid commodities businesses
This Post has Comments Off on Engagement of Senior Consultant for our gold and precious metals and liquid commodities businesses
1 September 2020 Engagement of Senior Consultant for our gold and precious metals and liquid commodities businesses and cooperation with GLT DIRECT DMCC UAE. Merkin Advisory Pty Ltd announce and welcome a strategic cooperation with GLT Direct DMCC UAE including working with Mr William (Bill) Purpura as a senior consultant and facilitator for...
The Merkin Group’s Whistle Blowing Policy adopted 10 Nov 2016
This Post has Comments Off on The Merkin Group’s Whistle Blowing Policy adopted 10 Nov 2016
The Merkin Group’s Whistle Blowing Policy adopted 10 Nov 2016 Whoever we may deal with in any of our businesses, and wherever we may operate, we are committed to doing so lawfully, ethically and with integrity. It is the responsibility of each and every one of us at The...
The Merkin Group embraces Anti – Bribery and Corruption framework
This Post has Comments Off on The Merkin Group embraces Anti – Bribery and Corruption framework
The Merkin Group embraces Anti – Bribery and Corruption framework Whoever we may deal with, and wherever we may operate, we are committed to doing so lawfully, ethically and with integrity. As part of this commitment, all forms of bribery and corruption are unacceptable and will not be tolerated....
The Merkin Group adopts best practise Code of Conduct
This Post has Comments Off on The Merkin Group adopts best practise Code of Conduct
The Merkin Group adopts best practise Code of Conduct Since 2007 all Directors and Senior executives of all Merkin Group entities have been required to comply with a much widened and comprehensive General Policies and Procedures of the Company, including expectations as to a Code of Conduct. The social,...
Cayman Islands Fund Directors Registration and Licensing Law implemented
This Post has Comments Off on Cayman Islands Fund Directors Registration and Licensing Law implemented
The Cayman Islands government has approved the Directors Registration and Licensing Law, 2014 (the “Law”), effective 4 June 2014. Under the Law, all directors of covered entities, that is, mutual funds regulated under the Mutual Funds Law (2013 Revision) or directors of companies registered as “excluded persons” under the...
A response to the alleged China money laundering scam using the SIV Scheme
This Post has Comments Off on A response to the alleged China money laundering scam using the SIV Scheme
Twice this week China spectator have reported on widespread money laundering from China to Australia through the SIV Scheme. They reported “China’s state broadcaster CCTV launched a blistering attack on one of the country’s most powerful government-owned financial institutions, the Bank of China, accusing it of money laundering and...
New AFSL and Responsible Entity business and appointment of compliance consultant.
This Post has Comments Off on New AFSL and Responsible Entity business and appointment of compliance consultant.
Update : Launching October 2015 The Merkin Group announces our newly formed joint venture AFSL and Responsible Entity which will, with a heavy weighting on wholesale, sophisticated, high net worth, professional and exempt investors : authorise the expansion of BoxRED’s current unlicensed activities into regulated and licensed corporate and...