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Australia - February 25 2013
Following strong opposition by industry groups in relation to the small business lending reforms proposed as a part of the Credit Reforms Phase 2…
Australia - May 8 2012
The unlisted property fund industry is the latest recipient of ASIC’s ‘if not why not’ benchmark model of disclosure, set out in the recently updated Regulatory Guide 46 Unlisted property schemes: Improving disclosure for retail investors.
Australia - January 12 2012
Mandatory compliance with the Simplified Product Disclosure Statement (Simplified PDS) regime for simple managed investment schemes and superannuation funds is due to commence on 22 June 2012.
Australia - November 9 2011
ASIC has released new financial requirements for responsible entities of managed investment schemes in an effort to ensure that ‘schemes wanting to take on the responsibility of managing investors’ money are backed up by responsible entities (REs) with appropriate financial substance.’
Australia - October 27 2011
New AUSTRAC enrolment and registration requirements for reporting entities From 1 November 2011, all reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AMLCTF Act), including those that have an exemption under the AMLCTF Act, will need to enrol with AUSTRAC.
