We've set out a few thoughts on the compliance areas your business should spend on, and some areas where you could save.
This update links to regulator (ATO, APRA, ASIC), updates, legislation and other matters relating to superannuation.
Cooper Grace Ward
In this edition of 'It Depends', Steven Jell speaks about what documents are needed to pay a pension from your SMSF.
Links to media releases, in practice and courts, cases & legislation relating to the SFM & FS industry.
The report reveals a record number of court filings and monetary penalties and confirms a continued focus on COVID-19-related issues going forward.
This newsletter links to media releases, reports, cases and law relating to super, funds management & financial services.
Cooper Grace Ward
In this edition of 'It depends', partner Scott Hay-Bartlem discusses the question: 'Can I access my super?'
Hunt & Hunt
These regulatory changes could herald a major shakeup in the debt management and credit repair industries in Australia.
Cadwalader, Wickersham & Taft LLP
The People's Bank of China confirmed that the digital yuan (or renminbi) can be used for cross-border transactions, in addition to functioning as a domestic retail payment.
Coming into the new year, partners from local and foreign law firms discuss legal trends and their lessons learnt from last year, as well as expectations for law firms in 2021.
Bryan Cave Leighton Paisner LLP
What happens when a Bank's customer loses money due to a fraud perpetrated by an employee of the Bank? What, if any, remedies does the defrauded customer
Last year saw a resurgence in listed companies incorporated in the Cayman Islands, with links to Asia, de-listing from global stock exchanges.
On May 4, 2021, the Hong Kong Monetary Authority (HKMA) released the details of its Green and Sustainable Finance Grant Scheme (GSF Grant Scheme)
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial services regulators in relation to COVID-19.
On 16 April 2021, the Stock Exchange of Hong Kong Limited (SEHK) issued a consultation paper (the "Consultation") seeking public comment on proposed amendments to the SEHK's Corporate Governance Code and...
The aim of this guide is to provide readers with a pragmatic overview of the lending and secured finance laws and regulations across a variety of jurisdictions.
The Reserve Bank of India (RBI) in the Statement on Development and Regulatory Policies dated 4 December 2020 had proposed to set up a robust governance structure for digital payment...
S.S. Rana & Co. Advocates
Law of Limitation prescribes the time limit for different types of suits for which an aggrieved person can approach the court for redressal.
In light of resurgence of Covid-19 pandemic in India, Reserve Bank of India, vide notifications dated May 5, 2021, has announced certain measures - Resolution Framework 2 and Resolution for MSMEs – to alleviate uncertainties and stress ...
The International Financial Services Centres Authority (IFSCA) 1 has issued the International Financial Services Centres Authority (Finance Company) Regulations, 2021 (Regulations)...