ArticleShenkman Capital Management, Inc. partners with TRActionShenkman Capital Management, Inc. has partnered with TRAction for seamless transaction reporting.AustraliaFinance and BankingTRAction
ArticleSMSF borrowing – Government releases draft legislation to clarify look through tax treatmentIf you are looking to rely on the 'look through' provisions, you must ensure that your LRBA complies with the SIS Act.AustraliaFinance and BankingCooper Grace Ward
ArticleStop – I Want to Get Off (For Now)! - A Practical Guide to Trading HaltsThe message from the ASX is clear - listed entities should consider seeking trading halts more often.AustraliaFinance and BankingAddisons
ArticleStreamlining Prudential Regulatory RequirementsThe Bill's main aim is to reduce regulatory overlap and inconsistencies between Acts governing different parts of the financial services industry.AustraliaFinance and BankingClayton Utz
ArticleSuperannuation and related party loans: take action now, or the ATO willSMSFs can rectify existing interest-free, low rate or uncommercial loans from related parties before 30 June 2016.AustraliaFinance and BankingCooper Grace Ward
ArticleSweeping reforms to be introduced in the provision of financial servicesProvision of financial services and advice to retail clients have come under scrutiny since the global financial crisis.AustraliaFinance and BankingCurwoods Lawyers
ArticleTakeover Guide For Australian Companies Listed On The ASXTakeover activity in the Australian public market remains robust with 29 control transactions launched in H1 2018 by either takeover bid ...AustraliaFinance and BankingDentons
ArticleThe corporate year in reviewWe review one of the most challenging financial years.AustraliaFinance and BankingNorton Rose Fulbright Australia
ArticleThe future of the FOFA regulations becomes clearerIn exchange for Senate support, the Government has agreed to make further amendments to the regulations and the Bill.AustraliaFinance and BankingHolley Nethercote
ArticleThe new Consumer Data Right (CDR) and the open banking regimeConsumers should be able to switch service providers and services easily, without any of the cost involved to date.AustraliaFinance and BankingColin Biggers & Paisley
ArticleThe Regulatory Developments For FY25 That Fund Managers Can't Afford To IgnoreAs we have now said goodbye to FY25, we look back on some of the more significant regulatory developments that fund managers can't afford to ignore.AustraliaFinance and BankingK&L Gates
ArticleTrading on the stock market: kangaroos and cowboysThe Product Intervention Power enables ASIC to make an order when a product could result in significant consumer detriment.AustraliaFinance and BankingMcCullough Robertson
ArticleTrustees Encouraged To Utilise Court PowersThe recent case of ASIC v Bridgecorp Finance Limited [2006] NSWSC 836 was the first time that an application has been made to the Court under section 283HB of the Corporations Act.AustraliaFinance and BankingClayton Utz
ArticleUrgent action required - safe harbour rules for SMSFs borrowing from related parties (LRBAs)To comply with the PCG 2016/5 safe harbour guidelines, ensure that the related party loans are on arm's length terms.AustraliaFinance and BankingCooper Grace Ward
ArticleUS Investigation Of Collusion Between Private Equity Firms: Implications For AustraliaSince October last year the US Department of Justice has been probing possible anti-competitive behaviour by some of the world's largest private equity houses, particularly the potential impact of so-called 'club' dealsAustraliaFinance and BankingMinter Ellison
ArticleUS postpones FATCA withholding regimeAustralia now has more time to pass FATCA implementation legislation and institutions can prepare for FATCA compliance.AustraliaFinance and BankingDibbsBarker
ArticleVerdict sets new legal precedent for mortgage fraudThe lender did not verify the identity of the defendant, whose son fraudulently signed her name on mortgage documents.AustraliaFinance and BankingMarino Law
ArticleWelcome relief for equipment hire businesses: The definition of a PPS lease is changing!Under the new definition, a hire agreement will not need to be registered unless it is for a period of more than 2 years.AustraliaFinance and BankingClarkeKann Lawyers
ArticleWhat to consider when giving creditRisks of offering credit & several strategies you can employ to mitigate those risks.AustraliaFinance and BankingWorrells