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Australian Regulatory Compliance Review

Keeping Australian businesses informed about legal and regulatory impacts.
Australian Regulatory Compliance Review Blog  
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Personal Property Securities Bills passed

Nov 26, 2009
The Personal Property Securities Bill and the Personal Property Securities (Consequential Amendments) Bill 2009 were passed by Parliament on 26 November 2009 and are awaiting assent. The new law will set up a national register of personal...

Superannuation clearing house draft legislation released

Nov 26, 2009
The Minister for Financial Services, Superannuation and Corporate Law, Chris Bowen MP, has released draft legislative amendments to provide a free superannuation clearing house service to small businesses. The measure is designed to reduce the cost to...

Director and executive termination payments amendments commence

Nov 26, 2009
The Corporations Amendment (Improving Accountability on Termination Payments) Act 2009 commenced on 24 November 2009. Background here.

ASIC guidance to directors on their duty to prevent insolvent trading

Nov 23, 2009
One of the most difficult roles of a director is to determine whether the company is insolvent. ASIC has released a Consultation Paper outlining proposed guidance to directors on their duty to prevent insolvent trading: Consultation Paper 124...

PayPal Australia gives AUSTRAC enforceable undertaking

Nov 23, 2009
AUSTRAC has accepted an enforceable undertaking from PayPal Australia Pty Ltd after an assessment of PayPal revealed deficiencies in the systems PayPal had in place to assess and manage its money laundering and terrorism financing risk in relation to...


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