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  • 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

Reserving contributions - does your super deed allow for it?

A recent ATO interpretive decision has ramifications for self-managed super funds.
AustraliaFinance and Banking
Cooper Grace Ward
Cooper Grace Ward
  • 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

    Revised verification of identity requirements in Queensland - 5 February 2016

    These amendments, consistent with other states, are based on the standards in the Electronic Conveyancing National Law.
    AustraliaFinance and Banking
    HopgoodGanim
    HopgoodGanim
  • Article

    Saying goodbye to ASIC & hello to the PPSR

    The PPSA will replace 40+ existing registers, including the ASIC Register of Charges, with a single national register.
    AustraliaFinance and Banking
    Thynne & Macartney
    Thynne & Macartney
  • 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 latest SMSF penalty case – Deputy Commissioner of Taxation v Ryan [2015] FCA 1037

    The Federal Court has again imposed pecuniary penalties on trustees of an SMSF.
    AustraliaFinance and Banking
    Cooper Grace Ward
    Cooper Grace Ward
  • Article

    The New Personal Property Securities Act, What Businesses Need To Do Now

    The Personal Property Securities Bill passed on 26 November 2009 and comes into effect on 11 May 2011, article considers impact on the business of financiers, insurers, lessors and suppliers of goods, as well as insolvency practitioners.
    AustraliaFinance and Banking
    Hunt & Hunt
    Hunt & Hunt
  • Article

    The Personal Property Securities (Registration Commencement) Bill 2011

    Discusses the key changes to PPS legislation introduced in the PPS (Registration Commencement) Bill.
    AustraliaFinance and Banking
    HopgoodGanim
    HopgoodGanim
  • 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

    Threat to Security - Management and Letting Rights (MLR) Agreements

    This case cast serious doubt over the value of security taken by financiers with respect to MLR agreements in Queensland.
    AustraliaFinance and Banking
    Kemp Strang Lawyers
    Kemp Strang Lawyers
  • Article

    Timor-Leste: Establishment of a Central Bank

    The establishment of a Central Bank demonstrates that East Timor is putting in place a financial and economic structure.
    AustraliaFinance and Banking
    Pacific Legal Network
    Pacific Legal Network
  • Article

    Too much vs too little: How do companies keep a balance on the disclosure tightrope?

    Striking the right balance on 'selective disclosure' requires sense and skill on what can be a fine line for companies.
    AustraliaFinance and Banking
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Showing 761–780 of 4460 results

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