Corporate & Commercial| 06 Mar 2024
Elliott Stumm and Jordan Beveridge outline why it’s still unclear what (if any) changes will be made to the wholesale client tests as part of Treatury’s review into the regulatory framework for managed investment schemes.
Litigation & Dispute Resolution| 21 Dec 2023
In this article, we cover ‘in-scope’ criteria and outline the reporting requirements particularly for the estimated 8,600 financial firms who will have to report for the first time from 1 January 2024.