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Streamlining Australia’s Anti-Money Laundering and Counter-Terrorism Financing Regime

Streamlining Australia’s Anti-Money Laundering and Counter-Terrorism Financing Regime

From 18 June 2021, certain amendments to the Anti-Money Laundering and Counter-Terrorism Financing Act and Rules will come into force, streamlining the previous due diligence obligations and introducing...

18 June 2021

China's Carbon Goals

China is poised to rollout a new national emissions trading scheme market demonstrating that China is committed to mitigating climate change.

03 June 2021

Coming on strong: ATO requires strong measures to obtain CRS self-certifications

The ATO has published new CRS guidance which requires Australian reporting financial institutions (RFIs) to implement “strong measures” to obtain self-certifications from account holders.

17 May 2021

How New Zealand's climate impact disclosure Bill could impact Australian businesses

In a world first, New Zealand has introduced a Bill requiring companies in the financial sector to disclose the impact of climate change on their businesses.

20 April 2021

Need to know: actual knowledge key to invoking whistleblower protections

Australian whistleblower protections now apply to disclosers who have ‘reasonable grounds to suspect’ that the information disclosed concerns misconduct, or an improper state of affairs or circumstances in...

04 March 2021

China’s 14th Five-Year Plan: a blueprint for growth in complex times

China’s annual National People’s Congress parliamentary session will take place in March to approve the country’s social and economic development plans for the period 2021-25.

09 February 2021
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COVID-19 enhances risks of bribery and corruption

COVID-19 has caused economic hardship for companies around the globe and has required many to act quickly in order to ensure supply of in-demand goods or services. ...

28 October 2020

Case dismissed: aggrieved investor fails in class action against Worley

In a highly anticipated judgment, the Federal Court of Australia has dismissed a securities class action brought against Worley Limited (Worley) alleging breaches of continuous disclosure laws and...

22 October 2020

Replacing IBORs in derivatives: there’s a protocol for that

Ahead of the expected cessation of the London Inter-bank Offered Rate (LIBOR) at the end of 2021, along with the possible discontinuance of other key inter-bank offered rates...

22 October 2020

From me to you - MySuper’s evolution to YourSuper

Though there were no changes to the legislated increase in the rate of superannuation guarantee, the 2020-21 Federal Budget still packed a punch for the superannuation industry.

12 October 2020

Extension of deadlines to submit modern slavery statements – What you need to know

For businesses who are required to submit their first modern slavery statement in Australia this year, there has been an extension of time to submit these statements by...

01 May 2020

Modern slavery risks during COVID-19 – what you need to know

This article is written by Daisy Mallett and Daniel FieldingThe Australian Border Force has released guidance on how businesses can reduce the risk of vulnerable workers in their...

24 April 2020

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