www.chapmantripp.com/publications/amlcft-supervisors-release-updated-guidelines 0
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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
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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
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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
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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
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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
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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
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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
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October 17, 2017 webmaster
Asia, Australia, Funds
www.chapmantripp.com/publications/fma-toughens-approach-to-misuse-of-fspr fma.govt.nz/news-and-resources/media-releases/fma-toughens-approach-to-misuse-of-fspr/ 0
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October 11, 2017 webmaster
New Zealand, Regulatory
www.klgates.com/en-US/corporate-civs-indirect-tax-considerations-09-08-2017/ Just say “CC(IV)” – Australia’s Corporate Collective Investment Vehicle regime begins 1 July 2022 www.wolterskluwer.com/en-au/expert-insights/cciv-regime-a-belated-development-for-australian-managed-funds-industry See also: 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/ Update: www.greenwoods.com.au/insights-source/2021/8/30/proposed-tax-rules-for-the-cciv-regime www.kwm.com/en/au/knowledge/insights/release-of-cciv-mark-ii-20210827 pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3413663sl1280724116/draft-legislation-corporate-collective-investment-vehicles-regime jws.com.au/en/insights/articles/2021-articles/treasury-consults-corporate-collective-investment pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3450247sl1305509417/corporate-collective-investment-vehicles-and-other-measures-bill-introduced www.greenwoods.com.au/insights-source/2021/11/30/ccivs-the-end-is-in-sight jws.com.au/en/insights/articles/2022-articles/corporate-collective-investment-vehicles-new pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3474182sl1322696744/bill-on-corporate-collective-investment-vehicles-and-other-measures-awaits-assent www.corrs.com.au/insights/corporate-collective-investment-vehicles-a-new-fund-structure-becomes-reality Commencement of a new regime: The Corporate Collective Investment Vehicle (CCIV) pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3503617sl1344558736/cciv-regime-a-belated-development-for-australian-managed-funds-industry pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YACLTNEWS_REFERENCE/legauUio3508382sl1349786867/cciv-regime-a-belated-development-for-australian-managed-funds-industry Australia: Why you should (or...
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October 5, 2017 webmaster
Asia, Australia, Funds, Tax