Publications By Peter Reeves
4th December 2014
The Corporations and Markets Advisory Committee (CAMAC) has recently presented its report, Crowd sourced equity funding, to the Federal Treasury, proposing options for regulating crowd sourced equity funding (CSEF) in Australia.
5th June 2014
By Peter Reeves
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has announced new customer due diligence requirements through Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2014 (No. 3) which makes several changes to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.