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Searching Content indexed under Financial Services by Cooper Grace Ward ordered by Published Date Descending.
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1
ASIC v Vocation: Directors liable under section 180 of the Corporations Act for company breach of disclosure obligations and misleading conduct
Three directors were personally liable for allowing Vocation to breach its statutory obligations as an ASX listed entity.
Australia
21 Sep 2019
2
Making a loan to a company and not to an individual as borrower: Is it a valid loan, a sham or procured by unconscionable conduct?
The Jams case is a reminder that if vetting processes for potential borrowers are not sufficient, loans may be set aside.
Australia
19 Jul 2019
3
Proposed change to non-arms length income rules – will your SMSF be caught out?
SMSF trustees should ensure that all expenses are the same as if there had been a dealing on an arm's length basis.
Australia
10 Feb 2018
4
Treasury releases proposed measures to include LRBAs in total superannuation balances
A Treasury consultation paper has proposed new integrity measures, one of which will affect SMSFs entering into LRBAs.
Australia
10 Feb 2018
5
Have you maximised access to contribution caps into super? Do not forget the CGT cap!
The CGT cap may provide an opportunity for the member to put a significant additional amount into superannuation.
Australia
18 Jan 2018
6
Your FOS (Financial Ombudsman Services) toolkit (December 2017)
This article discusses cases regarding a repossessed commercial vehicle and increasing a credit card limit for gambling.
Australia
21 Dec 2017
7
Your Financial Ombudsman Services toolkit – listing defaults, hardship applications
Discusses cases regarding listing a default with credit reporting agencies and hardship applications – superannuation.
Australia
6 Dec 2017
8
Banks now collecting information about non-resident customers to hand to tax authorities around the world
Banks are now required to collect information from customers who are non-resident, to share with tax authorities.
Australia
9 Aug 2017
9
PPSA update: New Bill introduced to extend ‘PPS Lease' from one year to two years
The Bill aims to significantly reduce the regulatory impact the PPSA is having on short term hire and rental businesses
Australia
7 Mar 2017
10
Financial Ombudsman Service complaints – when, where and how
FOS Australia deals with a range of FSP disputes including banking, credit, loans, insurance and financial planning.
Australia
20 Feb 2017
11
SMSFs, Transfer Balance Caps, Pensions & ASFLs... Beware, ASIC is targeting accountants
INFO216 summarises AFS licensing requirements for accountants providing services to self-managed superannuation funds.
Australia
14 Dec 2016
12
Bank's breach of the Code of Banking Practice made its guarantees unenforceable
A discussion of National Australia Bank Ltd v John Albert Rose [2016] VSCA 169.
Australia
4 Dec 2016
13
Financial Ombudsman red flag for credit providers – is the co-borrower receiving a real benefit?
The Financial Ombudsman Service reduced the liability of a co-borrower who received no 'real' benefit from the loan.
Australia
13 Sep 2016
14
Court considers challenge to FOS determination by financial services provider
Financial service providers in Australia need to subscribe to an external dispute resolution scheme approved by ASIC.
Australia
12 Aug 2016
15
Superannuation borrowing: LRBAs are here to stay
In reply to the Financial Systems Inquiry, the government confirmed that it will not ban SMSF limited recourse borrowing.
Australia
28 Oct 2015
16
Business debt collection: what are my legal options when a customer won't pay?
The right option to recover your business debts will depend on the circumstances, so it is important to get good advice.
Australia
17 Aug 2015
17
High Court makes it harder for financial advisers to apportion claims
This decision limited the application of the apportionment regime to claims of misleading and deceptive conduct only.
Australia
25 May 2015
18
Failing to comply with Banking Code of Practice costs bank $6 million
The Banking Code of Practice has contractual force and failure to comply can expose the bank to a claim for damages.
Australia
16 Apr 2015
19
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.
Australia
12 Dec 2014
20
Australia
30 Nov 2014
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