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  • Article

    Project Bank Accounts (PBAs): What local governments need to be aware of

    A PBA is a payment method for contractors, where a project-specific bank account is operated with a trust arrangement.
    AustraliaFinance and Banking
    HHG Legal Group
    HHG Legal Group
  • Article

    Providing a managed discretionary account (MDA) service: What the client needs to know

    This checklist will help provide clients with sufficient understanding of the risks associated with an MDA offering.
    AustraliaFinance and Banking
    Holley Nethercote
    Holley Nethercote
Article

Reducing the burden of AML/CTF independent reviews

What does an independent review involve? Approach for low-risk entities. Are you meeting you AML/CTF obligations?
AustraliaFinance and Banking
McMahon Clarke
McMahon Clarke
  • Article

    Relevant Contractor Payroll Tax Provisions Extended To Financial Services

    The principle "that contractors are employees for payroll tax purposes unless exemptions apply" applies to the financial services industry.
    AustraliaFinance and Banking
    Holding Redlich
    Holding Redlich
  • Article

    Retail trading of Government Bonds moves a step closer

    ASIC's consultation paper is the latest step in the development of a deep and active retail bond market in Australia.
    AustraliaFinance and Banking
    Clayton Utz
    Clayton Utz
  • Article

    SMSFs: Are limited recourse borrowing arrangements on borrowed time? Murray Inquiry recommends abolition!

    The Murray Inquiry was concerned that LRBAs pose a risk to both the superannuation and financial systems.
    AustraliaFinance and Banking
    Cooper Grace Ward
    Cooper Grace Ward
  • Article

    Superannuation, financial services & funds management reforms

    There will be some key changes to the superannuation landscape come 1 July 2017. .
    AustraliaFinance and Banking
    Holding Redlich
    Holding Redlich
  • Article

    Syndicate agent’s "solely mechanical and administrative" duties upheld by English High Court

    The case confirms that English courts give effect to the agent-protection provisions of LMA-based Facility Agreements.
    AustraliaFinance and Banking
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    Ten best investment ideas 2014 - Servicing the demographic

    At the time of writing, the Federal government announced an inquiry into childcare sector and early childhood learning.
    AustraliaFinance and Banking
    Crowe Horwath
    Crowe Horwath
  • Article

    Ten best investment ideas 2014 - The new political regime

    A large portion of 2013 saw a steep decline in business confidence and business investment.
    AustraliaFinance and Banking
    Crowe Horwath
    Crowe Horwath
  • Article

    Ten best investment ideas 2014 - What to do with the banks?

    That you are better off owning the banks rather than lending money to them through term deposits has proven correct.
    AustraliaFinance and Banking
    Crowe Horwath
    Crowe Horwath
  • Article

    The exposure draft legislation for Foreign Financial Service Providers (FFSPs) has dropped – just in time for Christmas. Thank you, Treasury

    The new legislation may provide relief to FFSPs to promote diversified investment opportunities for Australian investors.
    AustraliaFinance and Banking
    Piper Alderman
    Piper Alderman
  • Article

    The Royal Commission into misconduct in the banking, superannuation & financial services industry – and they said we did not need it!

    The Royal Commission was reluctantly agreed to, but has thrown up some startling events in modern Australian banking.
    AustraliaFinance and Banking
    HHG Legal Group
    HHG Legal Group
  • Article

    Update: No Update On AFSL Reforms For Foreign Financial Service Providers

    The lapsed Bill was not a perfect solution to this problem, but it was at least better than the current vacuum. Hopefully our next update on this topic will have some positive news.
    AustraliaFinance and Banking
    Piper Alderman
    Piper Alderman
  • Article

    Was the victim of a phishing scam liable for his losses? Which case won?

    Interesting phishing scam case. Article delves into these scams, ePayments code & contains links to resources about scams.
    AustraliaFinance and Banking
    Stacks Law Firm
    Stacks Law Firm
  • Article

    What to do when the derivative instrument's underlier has no ISIN under EMIR

    This article discuss how to populate the ISIN.
    AustraliaFinance and Banking
    TRAction
    TRAction
  • Article

    What you need to know about ASIC’s new Financial Advisers Register

    An AFS licensee must lodge an ASIC notice for every person who provides personal financial product advice on its behalf.
    AustraliaFinance and Banking
    Holley Nethercote
    Holley Nethercote
  • Article

    Australia Announces Royal Commission Into Aged And Disability Care Sector

    The Australian Prime Minister has announced the establishment of a Royal Commission into the Aged and Disability Care sector.
    AustraliaFood, Drugs, Healthcare, Life Sciences
    Clyde & Co
    Clyde & Co
  • Article

    Court rejects guarantor's defence and supports Receiver's sale process in section 420A case

    This decision confirms the importance of a receiver obtaining advice on the appropriate means of sale of an asset(s),.
    AustraliaInsolvency/Bankruptcy/Re-Structuring
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Life insurers on life support: Proposed reforms threaten industry business models

    ASIC will be given new powers to set caps on life insurance commissions and enable "clawbacks" of commissions paid.
    AustraliaInsurance
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Showing 321–340 of 2094 results

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