commercial advice Archives - imac legal & compliance

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Powers of Attorney – changes

imaclegal July 2, 2015 0 Comment

If your business uses Powers of Attorney in Victoria (e.g. financial services businesses could use them for MDAs

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Trade Promotions – red tape

imaclegal June 22, 2015 0 Comment

So, you have a great idea for a promotional competition that will really appeal to your clients and

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Amendments to AML/CTF customer i.d.

imaclegal June 15, 2015 0 Comment

Amendments to AML/CTF customer i.d. rules touted. AUSTRAC has released draft AML/CTF rules for comment. In a nutshell,

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Location

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Powers of Attorney – changes

Trade Promotions – red tape

Amendments to AML/CTF customer i.d.

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