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POPULAR ARTICLES ON: Finance and Banking from China
Taking Security From Related Entities Of A Borrower – Unreasonable Director-Related Transactions
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The recent case of Cooper as Liquidator of Runtong Investment and Development Pty Ltd (In Liq) v CEG Direct Securities Pty Ltd [2024] FCA 6 (Cooper), shed light on when the Court will intervene...
Use of performance figures in marketing materials – ASIC takes action
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ASIC alleged that HESTA published false or misleading marketing materials on their social media platforms and website.
Regulatory Rumbles: Materiality In The Efficiently Obligation
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The efficiently, honestly and fairly (EHF) obligation in financial services continues in its place as one of the most elusive obligations under financial services law.
AusNet Services Ltd v Commissioner Of Taxation – Basis Step-Up Denied Under Division 615 Rollover
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AusNet Services was a stapled group consisting of AusNet Services (Transmission) Limited, AusNet Services Finance (Finance) Trust and AusNet Services (Distribution) Limited.
Funds Update – 1 March 2024
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On 19 February 2024, ASIC reissued Regulatory Guide 148: Platforms that are managed investment schemes and nominee and custody services (RG 148).
AKP Banking & Finance Digest- March 11, 2024
AK & Partners
The Reserve Bank of India ("RBI") has issued directives under the Payment and Settlement Systems Act, 2007 to address concerns about restrictions on customer choice...
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