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Specialty Group: Financial Institutions and Markets

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Member Articles


Australia Kicks off 2nd Consultation on AML/CTF Reforms

Michael Bacina, Steven Pettigrove and Kelly Kim of the Piper Alderman Blockchain Group bring you the latest legal, regulatory and project updates in Blockchain and Digital Law. Earlier today, the Attorney-General’s De ...

Breach Your Insurance Policy by Bringing Home Groceries? The Federal Court Doesn’t Read It That Way: ASIC v Auto & General

On 22 March 2024, the Federal Court of Australia found that terms included in Product Disclosure Statements (PDS) provided by Auto & General Insurance Company Limited (Auto & General) were not unfair within the m ...

CIT: Model 22

The application for submitting the IRC Model 22 declaration (form in force in 2023) is now available on the Finance Ministry´s website (click to see). ...

Central Credit Register - Amendment

The Bank de Portugal issued a statement announcing the beginning of the procedure to amend Instruction no. 17/2018, which regulates the communication to Banco de Portugal of liabilities arising from credit operations. T ...

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