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AUSTRAC - SDIA Seminars |
 A follow-up series of education and awareness seminars with AUSTRAC will be held in Sydney, Melbourne, Brisbane, Perth and Adelaide in October. Please register for these free seminars via the SDIA website.
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ASIC Measures Against Short Selling |
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After close of trading on Friday 19 September, 2008, ASIC announced a series of measures banning naked short selling in all ASX listed securities, and providing for daily reporting of covered short positions to the ASX. The ban was introduced as an interim measure for 30 days pending the release by the Federal Government of the new draft Bill relating to Short Selling, was in response to similar action taken by the FSA in the UK and by the SEC in the US, and was designed to act as a circuit breaker in view of the current state of the share market both here in Australia and globally.
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AML Update |
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The Australian Government has introduced a Bill into Parliament providing for a 15 month transition period for the new threshold transaction, international funds transfer instruction and suspicious matter reporting obligations due to come into effect on 12 December 2008.
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