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By Ken Gray, Ken Gray, Joey Borensztajn, Joey Borensztajn, Joey Borensztajn, Joey Borensztajn
The forms required to notify details of land held on trust and to nominate beneficiaries have now been released by the State Revenue Office.
By Paul Rubenstein, Paul Rubenstein
This update summarizes the draft Prudential Standard in relation to ADIs operating in Australia and comments on industry feedback to the governance proposals.
By Paul Rubenstein
Towards the end of 2004 the Ministerial Council on Consumer Affairs (CCA) published a discussion paper proposing a uniform national regulatory scheme for finance and mortgage brokers in Australia. This update summarizes the paper's recommendations.
By Paul Rubenstein
On June 26 2004 the Basel Committee on Banking Supervision introduced the New Basel Capital Accord (Basel II). The existing Basel Capital Accord (Basel I) regulated the capital requirements of banks and authorized deposit-taking institutions. Basel II revises the existing regime by creating a stronger link between risk and capital requirements.