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Australia, Trusts

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

New Zealand: Conduct of Financial Institutions Review

www.mbie.govt.nz/business-and-employment/business/financial-markets-regulation/conduct-of-financial-institutions-review/www.minterellison.co.nz/our-view/regulations-to-support-the-new-regime-for-the-conduct-of-financial-institutions Update:www.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/?utm 0
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Banking, New Zealand, Regulatory Australia, Regulatory, Tax, Tax Planning Banking, New Zealand, Regulatory 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/ 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 Banking, New Zealand, Regulatory

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