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Publications By Peter Reeves

19th March 2015

Asia Region Funds Passport

By Peter Reeves, Georgina Willcock

Special Counsel Peter Reeves and Lawyer Georgina Willcock provide an overview of The Asia Region Funds Passport (Passport) – an initiative to facilitate the offer of interests in certain collective investment schemes (CIS) established in Passport member economies to investors in other Passport member economies.

16th March 2015

Crowd Sourced Equity Funding – update 16 March 2015

By Richard Davey, Peter Reeves

The Australian Treasury has recently published its discussion paper, Crowd-sourced Equity Funding, drawing on submissions relating to CAMAC’s proposals (see our previous update) and the existing New Zealand regulatory framework for crowd funding.

4th December 2014

Crowd Sourced Equity Funding

By Richard Davey, Peter Reeves

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

Anti-money laundering – new customer due diligence requirements

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.

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