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Results: 1-10 of 53

1 July compliance deadlines are you ready?

  • Hall & Wilcox
  • -
  • 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

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

  • Hall & Wilcox
  • -
  • 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

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

  • Hall & Wilcox
  • -
  • 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

CAMAC releases second discussion paper on managed investment schemes

  • Hall & Wilcox
  • -
  • Australia
  • -
  • March 27 2014

The Corporations and Markets Advisory Committee (CAMAC) has published a second discussion paper as a result of its review of managed investment

Responsible entities and directors of responsible entities owe higher duties: proceed with caution

  • Hall & Wilcox
  • -
  • Australia
  • -
  • January 28 2014

The Australian Securities and Investments Commission (ASIC) brought proceedings in the Federal Court of Australia against Australian Property

Sinodinos announces FOFA changes in time for Christmas!

  • Hall & Wilcox
  • -
  • Australia
  • -
  • December 20 2013

The Federal Government has announced its intentions for the reform of the Future of Financial Advice (FOFA) legislation that was introduced by the

ASIC releases revised definition of ‘hedge fund’

  • Hall & Wilcox
  • -
  • Australia
  • -
  • October 10 2013

The Australian Securities and Investments Commission (ASIC) has finally released (3 October 2013) the long-awaited changes to the definition of a

FATCA - are you ready?

  • Hall & Wilcox
  • -
  • Australia, USA
  • -
  • September 25 2013

Australian funds need to consider whether or not they are affected by the US' FATCA regime. The US Government recently announced that the application

Significant Investor visas DIAC expands complying investments criteria

  • Hall & Wilcox
  • -
  • Australia
  • -
  • August 14 2013

The Minister for Immigration recently released a new legislative instrument that significantly extends the categories for managed fund investments

FoFA grandfathering locked in but modified

  • Hall & Wilcox
  • -
  • Australia
  • -
  • July 8 2013

On 28 June 2013, the long awaited Corporations Amendment Regulations 2013 (No.5) (Amending Regulations) were registered. The Amending Regulations