Banking & Financial Services
Ensuring there is honesty in financial services and that companies adequately respond to climate change, are topics featuring large in the current issue of the Company and Securities Law Journal.
The following Subtitles are now updated and available on Westlaw AU: Business Organisations 4.3 “Company Finance”; Business Organisations 4.7 “Company Winding Up”; Contract: General Principles 7.7...
This article provides a summary of the temporary changes to the Banking Code of Practice that come into force from 1 July 2020.
Thomson Reuters Connect 4 has added ‘Whistleblower Policy’ and ‘Anti-bribery and Corruption Policy’ to its list of ‘C4 exclusive’ Announcement Types in the Company Announcements module.
Corporates love debt and often obtain loans from a mix of different banks and (especially in recent years) non-bank lenders. This results in the need for these lenders, and their hardworking lawyers...
As a consequence of the findings of the Royal Commission into banking, the Australian Banking Association revised the 1 July 2019 version of its Banking Code of Practice. The latest version includes...
The following Subtitles are now updated and available on Westlaw AU: Aboriginal and Torres Strait Islander Peoples 1.1 "Constitutional Status"; Bankruptcy 3.3 "Voluntary Bankruptcy"; Bankruptcy 3.15...
Practical Law Banking and Finance has released a new Syndicated Lending topic. This topic brings together new and existing content relating to syndicated lending transactions. In addition, a number of...
Republication of Anti-Money Laundering and Counter-Terrorism Financing in Australia as Financial Crime Control and Anti-Money Laundering
The following Subtitles are now updated and available on Westlaw AU: Update 338: Family Law 17.10 “Child Welfare”; Family Law 17.15 “Valuation of Property and Tax and Revenue Issues” Ch 11...
The following Subtitles are now updated and available on Westlaw AU: Update 336: Criminal Sentencing 12.12 "Sentencing of Children"; Real Property 28.10 "Licences"; Revenue Law 31.3 "Income from...
Practical Law Australia now provides practical, legal and strategic guidance when approaching Banking & Finance legal issues.