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Australia's answer to FATCA is here

Originally Published:

Monday, June 2, 2014

Minter Ellison partner, Karen Payne outlines Australia's agreement with the US to improve international tax compliance and implement the US Foreign Account Tax Compliance Act (FATCA)

Hanging together or hanging separately: Is competition law in the process of eclipsing financial regulation?

Nicholls, Rob and O’Brien, Justin. Hanging together or hanging separately: Is competition law in the process of eclipsing financial regulation?. Law and Financial Markets Review, Vol. 8, No. 2, Apr 2014: 178-184.

Originally Published:

Tuesday, April 1, 2014

UNSW Law Submission to Review of Australia’s AML/CTF Regime

Australia needs to reassess its approach to implementing AML/CTF measures to be more closely aligned with goals of financial inclusion.

Originally Published:

Friday, February 28, 2014

CLMR Working Paper 14-1: Australian Foreign Investment Law and Policy in the Asian Century

Can Australia’s current policy settings be maintained in the Asian Century given the pace and scale of change since the framework was first established in 1975?

Originally Published:

Tuesday, February 11, 2014

Regulating Consumer Credit for Credit Unions

Factsheet from the FCA that outlines the implications for credit unions when the FCA takes over the regulation of consumer credit from the office of fair-trading in April of 2014.

Originally Published:

Friday, November 15, 2013

Is the Tea Party China’s Best Friend?

Originally Published:

Tuesday, November 5, 2013

A U.S. debt default would have short term consequences for China as its U.S. Treasuries would fall sharply in value. However, in the longer term it would be a wonderful gift for China.

China's Global Investment Strategy

Originally Published:

Monday, October 14, 2013

Analysing empirical data on China's outward foreign direct investment sheds light on China’s global investment strategy.

Multilateral institutions release joint statement on trade facilitation assistance

Multilateral institutions including the IMF and World Bank release statement reiterating their commitment to trade facilitation

Originally Published:

Sunday, October 13, 2013

G20 Anti-Corruption Working Group holds meeting in Paris

G20 Anti-Corruption Working Group highlights transparency and beneficial ownership as key areas of work in 2014

Originally Published:

Saturday, October 12, 2013

G20 Finance Ministers and Central Bank Governors hold meeting in Washington D.C.

G20 Finance Ministers and Central Bank Governors discuss trends in the global economy and financial sector vulnerabilities

Originally Published:

Friday, October 11, 2013

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