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Harry New Hall & Wilcox

Results 1 to 5 of 56



Will you have AML transitional arrangements in place by 1 November 2014? *

Australia - October 23 2014
On 1 June 2014, new customer due diligence requirements were introduced to amend the Anti-Money Laundering and Counter Terrorism Financing Rules…

Co-authors: Eugene Chen.


Significant Investor Visa update *

Australia - October 16 2014
The Federal government has recently announced amendments to the Business Innovation and Investment Programme. These changes are expected to be…

Co-authors: Malcolm Crang, Eugene Chen.


1 July compliance deadlines – are you ready? *

Australia, USA - June 18 2014
A number of recent changes to taxation, anti-money laundering and financial services laws may have an impact on product disclosure statements…

Co-authors: Adrian Verdnik, Eugene Chen.


US Foreign Account Tax Compliance Act - new information gathering and reporting obligations for funds *

Australia - June 3 2014
The new FATCA rules apply to all registered and unregistered managed investment schemes. The Trustees, fund managers and custodians of Australian…

Co-authors: Eugene Chen, Frank Hinoporos, Tony Macafee, Anthony Bradica.


Redeeming not withdrawing from a fund: member exits via High Court *

Australia - May 27 2014
In MacarthurCook Fund Management Ltd v TFML Limited, the High Court unanimously held that a compulsory redemption of a member’s interest in a managed…

Co-authors: Tony Macafee, Jiayue Li.


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