goo.gl/TxPWLh www.austrac.gov.au/news/digital-currency-exchange-providers-register-online-austrac www.cowellclarke.com.au/news/anti-money-laundering-and-counter-terrorism-financing-amendment-act-2017 Click to access new-amlctf-regulations-cryptocurrency-exchanges-23apr18.pdf www.hlengage.com/australia-launches-aml-rules-for-cryptocurrency-exchanges?section=notes www.herbertsmithfreehills.com/latest-thinking/new-regulation-for-digital-currency-exchanges-in-australia goo.gl/7tSjY3 0
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April 17, 2018 webmaster
Australia, Crypto Currencies, Regulatory
www.focuslegal.com.au/lawyer-chatswood/testamentary-trusts-protecting-your-assets-for-future-generations www.finlaysons.com.au/2019/05/writing-testamentary-trusts-into-your-will/ www.bnlaw.com.au/page/Insights/Family_Law_publications/Wills_Estates/Testamentary_Trusts/ It Depends – How do I set up a testamentary trust? See also: It Depends – Should I have one or multiple testamentary trusts in my Will? Deeds of Variation, Deeds of Family Arrangement – Can someone change the terms of your will after you...
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March 22, 2018 admin
Australia, Estate Planning, Tax, Tax Planning, Trusts
goo.gl/1S6Xpn See also: ASX takes steps to enable CCIV sub-fund listings 0
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March 14, 2018 admin
Australia, Crypto Currencies
www.minterellison.com/articles/the-bear-bill-has-passed-both-houses-and-will-become-law www.dibbsbarker.com/publication/Banking_Executive_Accountability_Regime_becomes_law.aspx www.gtlaw.com.au/insights/legislation-proposed-legislation-february-2018 www.legislation.gov.au/Details/C2018A00005 0
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March 9, 2018 webmaster
Australia, Banking, Regulatory, Risk Management
www.gtlaw.com.au/insights/federal-court-throws-question-tax-treatment-limited-partnerships Update: www.gtlaw.com.au/insights/sense-finally-prevails-taxation-limited-partnerships-too-many-open-questions-remain 0
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February 23, 2018 admin
Australia, Corporate Taxation, Private Equity, Tax
www.kwm.com/en/au/knowledge/insights/bare-trusts-laid-bare-board-taxation-recommendations-20180216 www.greenwoods.com.au/insights/riposte/14-february-2018-the-review-of-tax-treatment-of-bare-trusts-and-similar-arrangements/ taxboard.gov.au/consultation/tax-treatment-of-bare-trusts/ kmo.ministers.treasury.gov.au/media-release/014-2018/ 0
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February 21, 2018 admin
Australia, Tax, Trusts
www.kwm.com/en/au/knowledge/insights/changing-consequences-using-foreign-trusts-20180205 www.cgw.com.au/publication/capital-distributions-from-foreign-trusts-how-do-i-prove-theyre-not-taxable/ It Depends – Capital distributions from foreign trusts See also: Podcast: TaxLand with Fletch and Sarah – Capital distributions from foreign trusts: when are these taxed by section 99B? 0
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February 13, 2018 webmaster
Australia, Tax, Trusts
www.dentons.com/en/insights/alerts/2018/january/19/aml-extended-to-digital-currencies goo.gl/x97THg Round two consultation of AML/CTF reforms – what you need to know 0
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February 1, 2018 webmaster
Australia, Crypto Currencies, Money Laundring
www.ato.gov.au/General/Gen/DIBP-Visa-Holders-2017-18-to-2019-20-FY/ 0
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January 31, 2018 webmaster
Australia, Immigration, Tax
www.rba.gov.au/speeches/2017/sp-gov-2017-12-13.html www.cowellclarke.com.au/news/is-a-digital-aud-the-way-of-the-future www.gtlaw.com.au/insights/fintech-update-december-2017#eAUD 0
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January 2, 2018 webmaster
Australia, Crypto Currencies, Regulatory
