Austrac changes international funds transfer instructions reports
AUSTRAC has released draft changes to Chapter 16 of the AML/CTF Rules which deals with the contents of reports relating to international funds transfer instructions...
Month : July 2022
APRA finalises capital guidance for authorised deposit-taking institutions
The Australian Prudential Regulation Authority (APRA) has released the finalised prudential practice guides (PPGs 110, 112 and 113) that accompany the final capital adequacy and...
SummerFest 36th Year Program Is ‘Under the Influence’ of World’s Great Composers
Inon Barnatan at the piano. Courtesy La Jolla Music Society Now back for a 36th year, the fourth under Music Director Inon Barnatan, the 2022...
Do Something about Slavery in Your Business Supply Chain
Webinar “Are You Ready to Measure and Report Your Building GHG Emissions?” live on Tuesday, August 16 from 9 to 10 am EST presented by...
Do Something about Slavery in Your Business Supply Chain
Webinar “Are You Ready to Measure and Report Your Building GHG Emissions?” live on Tuesday, August 16 from 9 to 10 am EST presented by...
Australian licensing relief for foreign financial services providers
ASIC has registered ASIC Corporations (Amendment) Instrument 2022/623 to extend to 31 March 2024, its transitional relief for foreign financial services providers (FFSPs) from the...
4 Takeaways from the 1st Week of Vikings Training Camp
Jul 28, 2022; Minneapolis, MN, USA; Minnesota Vikings cornerback Cameron Dantzler. Mandatory Credit: Matt Krohn-USA TODAY Sports. The Minnesota Vikings [and all other NFL teams]...
Push to Facilitate Liquidity in Private Companies
What do founders, employees and investors in privately held companies all have in common? Limited opportunity to sell their shares. That’s because of various legal,...
Opinion: Protect Prescription Drug Affordability for California Families
Prescription drugs. Photo courtesy CVS Health For me, health care is personal — it always will be. I was studying to be a chemical engineer...
Marooned At Sea By the CDC: Over 20% of Guests On Zaandam Test Positive for COVID-19 As CDC Ends Public Reporting of COVID-19 Cases on Cruise Ships
Several cruise lines, led by Carnival and Royal Caribbean, are loosening coronavirus testing rules, as the Washington Post and USA Today recently reported. This follows...