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
Continue reading
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
Continue reading
January 31, 2018 webmaster
Australia, Immigration, Tax
www.chapmantripp.com/publications/amlcft-supervisors-release-updated-guidelines 0
Continue reading
January 4, 2018 webmaster
Money Laundring, New Zealand, Risk Management
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
Continue reading
January 2, 2018 webmaster
Australia, Crypto Currencies, Regulatory
www.dlapiper.com/en/australia/insights/publications/2017/12/australian-government-releases-hybrid-mismatch-rules/ www.ato.gov.au/General/New-legislation/In-detail/Other-topics/International/Implementation-of-the-OECD-hybrid-mismatch-rules/ Update: www.kwm.com/en/au/knowledge/insights/imported-hybrid-mismatch-rule-20210423 0
Continue reading
December 21, 2017 webmaster
Australia, Tax
www.bakermckenzie.com/en/insight/publications/2017/12/bitcoin-to-be-regulated-in-australia www.hopgoodganim.com.au/page/Publications/Digital_currency_exchanges_set_to_be_regulated_under_new_bill_-_12_December_2017/ 0
Continue reading
December 8, 2017 webmaster
Australia, Crypto Currencies, Regulatory
www.landers.com.au/insights/publications/family-and-relationship-law/tax-and-stamp-duty-in-family-law-property-settlements See also: scanlancarroll.com.au/%ef%bb%bfgifts-in-property-settlements-a-simple-science/ kkilawyers.com.au/why-its-important-to-formalise-family-law-property-settlements/ 0
Continue reading
November 21, 2017 admin
Australia, Divorce, Tax
www.dlapiper.com/en/uk/insights/publications/2017/10/the-fmas-views-on-icos-and-cryptocurrencies/ www.out-law.com/en/articles/2017/november/all-tokens-and-cryptocurrencies-are-securities-in-new-zealand-regulator-confirms/ fma.govt.nz/news-and-resources/media-releases/fma-commentary-on-icos-and-cryptocurrencies/ 0
Continue reading
November 10, 2017 webmaster
Crypto Currencies, New Zealand, Regulatory
Click to access taxtalk-alert-ato-releases-practical-guidance-on-fixed-trusts.pdf www.codea.com.au/publication/australian-tax-office-provides-clarification-fixed-trusts/ www.taxathand.com/article/7504/Australia/2017/ATO-issues-guidance-on-determining-what-is-a-fixed-trust www.ato.gov.au/law/view/document?docid=COG/PCG201616/NAT/ATO/00001 See also: It Depends – What’s the difference between unit trusts and fixed trusts? 0
Continue reading
October 25, 2017 webmaster
Australia, Tax, Trusts
www.claytonutz.com/knowledge/2017/september/asia-region-funds-passport-initiatives-to-promote-the-competitiveness-of-the-australian-funds-sector jaf.ministers.treasury.gov.au/media-release/043-2015/ 0
Continue reading
October 17, 2017 webmaster
Asia, Australia, Funds