Home » Posts taggedAustralia (Page 33)

Australia: ASIC relief for FFSPs and Foreign AFS Licence

www.bakermckenzie.com/en/insight/publications/2019/08/clarity-on-asic-relief-for-ffsps www.kwm.com/en/au/knowledge/insights/extended-licencing-relief-for-foreign-financial-services-providers-20190910 Update:www.herbertsmithfreehills.com/latest-thinking/surprise-licensing-exemption-developments-for-foreign-financial-service-providersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap4TzefYP8djV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navTreasury releases licence relief options for foreign financial service providers (kwm.com)www.minterellison.com/articles/uncertainty-renewed-for-foreign-licensing-relief?sc_trkwww.investmentlawwatch.com/2022/06/australia-eagerly-awaits-foreign-financial-service-providers-legislation/#page=1www.cbp.com.au/insights/insights/2022/july/inadequate-cybersecurity-contravenes-afsl-obligatiwww.gadens.com/legal-insights/understanding-big-brother-asic-exemptions-from-holding-an-afs-licence/www.cornwalls.com.au/alert-afsl-holders-cyber-risk-to-your-licence/AFSL exemptions for foreign financial services providers extended – they’ll get there eventually! – KHQ Lawyershsfnotes.com/fsraustralia/2022/11/08/efficiently-honestly-and-still-fairly-uncertain-the-quest-for-certainty/#page=1AFSL exemptions for foreign financial services providers | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth (gtlaw.com.au)Exposure draft...
Continue reading

Australia: Tax payer loses High Court bid to restrain Tax Office from using leaked documents

www.piperalderman.com.au/publications?article=32184www.minterellison.com/articles/landmark-decision-confirms-that-legal-professional-privilege corrs.com.au/insights/a-shield-not-a-sword-high-court-sides-with-ato-in-paradise-papers-privilege-squabble www.claytonutz.com/knowledge/2019/august/hacked-dont-expect-legal-professional-privilege-to-stop-others-using-your-documents-says-high-court www.finlaysons.com.au/2019/08/legal-professional-privilege-is-a-shield-not-a-sword-australian-high-court-backs-ato/ www.mccullough.com.au/2019/08/15/high-court-confirms-legal-professional-privilege-is-a-shield-not-a-sword/ home.kpmg/au/en/home/insights/2019/08/high-court-decision-on-legal-professional-privilege-15-august-2019-ti.html jws.com.au/en/insights/articles/2019-articles/the-high-court,-privilege-and-paradise-the-ato-tru See also:www.cornwalls.com.au/cub-australia-holding-pty-ltd-v-commissioner-of-taxation-2021-fca-43/www.claytonutz.com/knowledge/2022/march/federal-court-confirms-atos-broad-powers-and-duty-to-use-documents-in-its-possession-even-court-documentswww.dlapiper.com/en/us/insights/publications/2022/07/legal-professional-privilege-in-australian-tax/ngm.com.au/ato-data-leaks/ 0
Continue reading