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Lexology PRO | Asia-Pacific, Australia, China, etc. | 6 Feb 2023

APAC financial services: key asset management updates (17 Jan – 6 Feb)

Australia will prioritise modernising its prudential system in the coming year, India consults on a securitisation of stressed asset framework, and China spearheads APAC’s steady rise in ESG funds – plus other key updates.
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HopgoodGanim | Australia | 2 Feb 2023

Anti-money laundering agencies and enforcement

In this article, Partner Ian Hughes and Special Counsel Hui Ling Dean in HopgoodGanim's Dispute Resolution and Litigation practice discuss anti-money…
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Cooper Grace Ward | Australia | 2 Feb 2023

Employee or not employee? How the ATO answers the question after shifts in the case law

Recent High Court decisions on whether workers were employees or contractors have prompted The ATO to release a new draft ruling and guideline…
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HopgoodGanim | Australia | 2 Feb 2023

Register of Foreign Ownership of Australian Assets - Australian Register

In this article, Partner Ian Hughes and Special Counsel Hui Ling Dean in HopgoodGanim's Dispute Resolution and Litigation practice discuss the…
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MinterEllison | Australia, USA | 25 Jan 2023

Governance News 25 January 2023

Our first issue of Governance News for 2023 has a strong ESG focus. On the disclosure front, the ISSB (which is tasked with developing global…
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Nyman Gibson Miralis | Australia | 20 Jan 2023

AFP-led taskforce seizes more than $160 million of illicit assets in 2022

The AFP-led Criminal Assets Confiscation Taskforce (CACT) has restrained more than $160 million worth of illicit assets related to organised crime in…
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MinterEllison | Global | 19 Jan 2023

The hidden transfer pricing risks of your global ESG strategy

Whilst ESG initiatives become increasingly commonplace, the associated transfer pricing considerations can often lag behind. This can have…
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Macpherson Kelley | Australia | 18 Jan 2023

Insolvency alert: Public submissions now closed on insolvency reforms

The first major review of Australia’s corporate insolvency in more than 30 years is underway with public submissions now closed. The review is broad…
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Gadens | Australia | 16 Jan 2023

Australian Regulators Weekly Wrap — Monday, 16 January 2023

Keeping on top of the latest financial services regulatory & compliance trends? Investing time in your professional development within a rapidly…
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Nyman Gibson Miralis | Australia | 13 Jan 2023

Strengthening Australia against criminal exploitation: The role of task forces

A collaborative approach is required to effectively protect Australia against criminal threats. Task forces include members from law enforcement, the…
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