AUSTRAC consults on customer due diligence
AUSTRAC consults on customer due diligence.
A rose by any other name? Proposed changes to the BSA and related legislation
Following a recent State Government inquiry, there are changes imminent for the Queensland Building Services Authority (“BSA”) and some of the legislation that it’s responsible for.
Electronic conveyancing - PEXA goes live
The first step toward a national electronic conveyancing system was taken today as PEXA (Property Exchange Australia) commenced operation in Victoria.
Privacy Primer – Edition 4
There is new Australian Privacy Principle 7 which will come into effect on 12 March 2014 and deals solely with the subject of direct marketing.
Authorised Nominating Authorities and Apprehended Bias
Concerns are often expressed about claims consultants having influence, whether direct or indirect, upon the determination of payment claims under our various security of payment legislations.