How to apply or vary an approval to buy residential property
Are you a foreign person buying residential propertyIf you are a foreign person, you need to apply for approval by lodging an application before you buy or acquire residential property…
Are you a foreign person buying property in Australia?
Definition of a foreign personThe definition of a 'foreign person' is complex and may apply to individuals, corporations, trusts and other entities, in ways that are not immediately obvious.The legal…
Knowledge and competence of staff providing information on crypto-assets – ESMA criteria published
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has published today the guidelines specifying the criteria for assessing the knowledge and competence of staff…
China improves cross-border flow of financial data
BEIJING, April 17 -- China has issued a guideline to facilitate and regulate cross-border flow of financial data amid efforts to boost high-standard opening up of the financial sector, the…
Application process improved for use of certain pension powers
Updated guidance to help those making third-party applications, including those to appoint an independent trustee (IT), has been published by The Pensions Regulator (TPR).Trustees are the first line of defence…
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