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Australia: Offshore Banking Unit Regime to be abolished

www.kwm.com/en/au/knowledge/insights/farewell-obus-offshore-banking-unit-regime-to-be-abolished-20210319www.ey.com/en_gl/tax-alerts/australia-introduces-measures-to-remove-offshore-banking-unit-regimewww.aph.gov.au/Parliamentary_Business/Bills_Legislation/Bills_Search_Results/Result?bId=r6688www.tax-news.com/news/Australia_To_Shutter_Harmful_Offshore_Banking_Unit_Regime____97933.htmlUpdate:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3407728sl1273537639/treasury-laws-2021-no-2-bill-passes-house 0
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Australia, Banking Australia, Regulatory, Tax, Tax Planning Australia, Divorce, Litigation

Australia: Laws on Money Laundering via Cryptocurrency

www.criminaldefencelawyers.com.au/blog/law-on-money-laundering-via-cryptocurrency/www.gadens.com/legal-insights/who-has-the-match-anti-money-laundering-and-cryptocurrency/ Update:hallandwilcox.com.au/thinking/crypto-travel-rule-consultation-among-reforms-to-australias-aml-ctf-regime-for-digital-currency-exchanges/www.fintechlawblog.com/2023/06/australia-expanding-aml-requirements-for-digital-currency-exchanges/#page=1hallandwilcox.com.au/thinking/how-will-proposed-reforms-to-australias-aml-ctf-regime-affect-crypto-digital-asset-and-remittance-providers/ministers.ag.gov.au/media-centre/progressing-reforms-australias-anti-money-laundering-and-counter-terrorism-financing-laws-02-05-2024consultations.ag.gov.au/crime/reforming-aml-ctf-financing-regime/piperalderman.com.au/insight/australia-kicks-off-2nd-consultation-on-aml-ctf-reforms/www.fintechlawblog.com/2024/05/23/aml-reforms-part-2-digital-currency-service-providers/#page=1www.fintechlawblog.com/2024/05/23/aml-reforms-part-1-remittance-service-providers/#page=1www.herbertsmithfreehills.com/insights/2024-05/anti-money-laundering-unchained-digital-assets 0
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Australia, Crypto Currencies, Money Laundring

Australia: Caveats

bit.ly/3nYPs4Ecgw.com.au/publication/it-depends-should-i-lodge-a-probate-caveat/#page=1cgw.com.au/publication/protecting-your-home-from-your-ex-partner-caveats-and-divorce/ See also:Will a Caveat Protect a Lender? – McCarthy Durie Lawyers (mdl.com.au) 0
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Australia, Estate Planning, Wills

Australia: High Court clarifies the Distinction between ‘General Advice’ and ‘Personal Advice’

bennettandco.com.au/areas/comm-litigation/mind-the-gap-the-high-court-clarifies-the-distinction-between-general-advice-and-personal-advice/www.moores.com.au/news/high-court-clarifies-fundamental-financial-advice-questions/hallandwilcox.com.au/thinking/dont-take-it-personally-high-court-clarifies-the-test-for-personal-financial-advice/addisons.com/knowledge/insights/its-personal-the-high-courts-finding-against-westpac-and-what-it-means-for-financial-advice-providers/jws.com.au/en/insights/articles/2021-articles/high-court-considers-the-meaning-of-personal-finan 0
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Australia, Banking, Litigation

Australia: The ATO’s Data-matching to combat Tax Crime – How does it work?

ngm.com.au/ato-data-matching-to-combat-tax-crime/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3344537sl1233295426/ato-data-matching-program-invalidity-benefit-paymentspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3381984sl1255598558/rules-on-data-matching-programpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3382198sl1255616222/ato-data-matching-programs-cryptocurrency-novated-leasesinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap7J6NEj%2B%2F2WV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navngm.com.au/ato-top-500/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3389993sl1259751246/ato-releases-top-500-tax-performance-program-findingswww.globalcompliancenews.com/2021/07/06/australia-atos-data-matching-program-with-the-department-of-home-affairs-25062021/See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3361621sl1242508956/ato-data-matching-program-passenger-movementspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3396425sl1263749342/ato-data-matching-program-lifestyle-assets 0
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Australia, Regulatory, Tax Australia, Tax Australia, Banking, Regulatory

Australia: APRA Executive Remuneration and Accountability

www.herbertsmithfreehills.com/latest-thinking/executive-remuneration-and-accountability-%E2%80%93-the-revised-apra-cps-511-remunerationpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3414166sl1281630159/apra-releases-final-prudential-standardwww.minterellison.com/articles/final-apra-remuneration-standard-cps-511pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3414166sl1281630159/apra-releases-final-remuneration-prudential-standardwww.corrs.com.au/insights/examining-apras-final-guidance-on-remuneration-prudential-practice-guide-cpg-511 See also:www.kwm.com/en/au/knowledge/insights/far-is-here-what-does-it-mean-for-insurers-and-insurance-20210803corrs.com.au/insights/federal-government-releases-its-draft-financial-accountability-regime Update:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YACLTNEWS_REFERENCE/legauUio3435808sl1294019642/apra-finalises-guidance-for-new-prudential-standard-on-remunerationpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3435818sl1294030570/apra-guidance-on-new-remuneration-prudential-standardwww.kwm.com/au/en/insights/latest-thinking/apras-proposed-remuneration-disclosure-requirements-under-cps-511.htmlwww.holdingredlich.com/federal-court-clarifies-requirement-for-breach-of-conflicted-remuneration-provisionsCPS 511 Remuneration governance – halfway there? – KWM 0
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Australia, Banking, Regulatory