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ASIC Enforcement Review Taskforce Consults on Breach Reporting

Australia - April 18 2017 On 11 April 2017, Treasury released a consultation paper in relation to proposed reforms to the self-reporting regime for Australian financial...

Samantha Shields, Bill Fuggle, Astrid Raetze.


Class Order 03824 Remade Following Public Consultation

Australia - March 31 2017 In a previous client alert we informed you of ASIC's decision to release a consultation paper seeking feedback on its proposal to repeal Class Order...

Astrid Raetze.


Call for Submissions on ASIC's proposal

Australia - September 30 2016 On 28 September, the Australian Securities and Investments Commission (ASIC) released a consultation paper seeking feedback on its proposal to repeal...

Nicholas Alexander, Astrid Raetze.


KYC headaches eased - Government broadens KYC methods under the Anti-Money Laundering and Counter-Terrorism Financing Rules

Australia - September 19 2016 On 11 September 2016, the Australian Government introduced the Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2016...

Astrid Raetze.


The latest in anti-money laundering and counter-terrorism financing: What you need to know

Australia - May 4 2016 Emma Hunter, founder and Supporting Chair of Baker & McKenzie's Global AMLCTF Group and our resident AMLCTF specialist, has recently returned from...

Astrid Raetze, Stephen Watts.