Banking and Financial Services Insights
This issue includes: Managing conflicts of interest - ASIC's policy proposal; Better Banking for the Bush; Money laundering laws go beyond banks - and cash; ATO releases draft GST ruling on...
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This issue includes: FSR: Brave New World?; Fixed charges against book debts and blocked accounts; Lenders beware of limited recourse charges - featherweight security; Exporting Australia's PPP...
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This issue includes: FAQ on superannuation safety reforms; Personal liability extended for directors of corporate trustees; Process Contracts in tendering - How they can be avoided; Tardy secured...
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This issue includes: Insolvent trading - Odds stacked against directors; Clipping the phoenix's wings; Potts Report proposes further insurance reforms; International Accounting Standards - potential...
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This issue includes: Draft standard on corporate governance and information and communication technology; No priority for financial assistance given to administrators; Insolvency perspective on CLERP...
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This issue includes: Charges over company book debts; New law reform proposals for online credit contracts in Australia; Revival of the letter of comfort; The brave new world of vendor duty - does it...
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This issue includes: APRA outlines its implementation of new reporting standards; The new common rule awards - how are Victorian employers affected?; The taxman concedes; Clayton Utz plays a pivotal...
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This issue includes: Changes to an exemption for the liability to pay interest withholding tax; New rules foreshadowed for NSW local council Public Private Partnerships; Australian insureds get no...
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This issue includes: Further limitation on "all monies" clauses; Getting ready for choice of superannuation fund; New land rich disposal duty in New South Wales; APRA announces its approach to the...
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This issue includes: Insurance: Fallout from Spitzer lawsuit hits Australia; Boilerplate's role in the preservation of guarantors' liability; Prestigious appointment for Clayton Utz consultant; ASIC...
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This issue includes: ISDA Master Agreement: Effectiveness of "flawed asset" clause - Enron v TXU; Ability of liquidator to recover against large creditors; Finance industry has duty to manage...
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This issue includes: Termination for the private party's default under a PPP - to pay or what to pay?; Is there a choice to provide "choice"?; The 'standardised' approach to credit risk under the Basel...
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This issue includes: Managing legal risks of online fraud; Phasing out of state taxes - the new landscape; Financial services reform - government announces proposals for refinements; Guide to the Law...
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This issue includes: A charge is not a loan; Recent Family Law Act amendments - the financier impact; Personal liability of directors of corporate trustees; CU partner secures Consumer Council...
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This issue includes: Investor Directed Portfolio Services - changes in the wind; What is a "financial institution"?; Overturning the legal order of debts; New Act controls workplace surveillance;
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This issue includes: APRA releases Discussion Paper on the adoption of IFRS and its approach to Tier 1 Capital; The UK Pensions Act 2004 and its implication for companies doing business in the UK; Does...
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This issue includes: US developments - SEC reforms the Securities Act; Exposure draft of AML legislation to be released shortly; Shareholders vs creditors; Clayton Utz stokes the coals of Kooragang...
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This issue includes: Super Life Policies and APRA's new outsourcing standard; ISDA 2005 Novation Protocol; Recent stamp duty developments; Profile - John Moutsopoulos;
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This issue includes: Online advice tools - when are they financial product advice or financial products?; (Do not) call sounds for telemarketing; Is an insured benefit an accrued benefit?; Sharing...
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This issue includes: Overview of the Anti-money Laundering and Counter-Terrorism Financing Legislation; Independent office of the trustee: a model for managing conflicts in financial institutions?;...
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