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Prospective borrowers should keep the following tips in mind when targeting opportunities in the private lending space.

Link to article discussing the new regime. It considers practical pressure points for licensees & likely impact on enforcement.

If Australian super funds are not also registered QROPS funds, UK pension transfers could carry up to a 55% transfer tax.

An enforceable undertaking, or EU, is an undertaking which sets out in writing certain actions to address ASIC concerns.

A discussion on how the PPSA would affect business and companies.

If, as a parent, you give money to your child and expect to be repaid, it is a good idea to document the arrangement.

Before agreeing to act as guarantor for a tenant, make sure you know what you could be liable for if things go wrong.

The NSW Budget Papers have forecast that the NSW Government will abolish certain 'nuisance taxes' on 1 July 2016.

The Banking Executive Accountability Regime (BEAR) came into effect in July 2018 for Australia's largest banks. It imposed greater accountability obligations on senior executives of Authorised...

When assessing how to comply with the new reporting obligations, reporting entities should recognise the differences in the enforcement approach that ASIC will take in relation to mandatory climate reporting...

New admissions are put on hold to enable ASIC to undertake a review of regulations around funds that use internal market makers.

ASIC has granted relief from the requirement to provide a FSG to certain Authorised Representatives.

Brief summary of the new regulatory framework for foreign financial services providers.

ASX has advised that it is proposing a temporary emergency class order waiver to help facilitate capital raisings.

The Australian Treasury released an Exposure Draft on 26 November 2024 (Amending Rules) proposing amendments to the Competition and Consumer...

Welcome to the final edition of Banking and Financial Services Insights for 2009.