Background Foreign Investment Review Board (FIRB) approval may be required for investments by foreigners in Australia above certain thresholds. These depend on the type of investments and who the foreign investor is. Certain agreement country investors that have … Continued
Valentine’s Day saw Australia’s House of Representatives pass a Bill which will materially restrict how dealers in OTC derivatives use money deposited with them by their retail clients. The Bill is currently before the Senate. The … Continued
ASIC has recently clarified its approach on the application of the wholesale investor test to self-managed superannuation funds (SMSFs). ASIC’s announcement resolves some uncertainty around how the wholesale investor test will be applied where financial … Continued
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