The Bank of Portugal published Notice BdP no. 1/2024, which sets forth that payers should be able to place payment orders up to the maximum unit amount authorised by each payment model and system in relation to electroni ...
Ordinance No. 33/2024 of January 31 approved the new form for the DMR Model declaration – “Monthly Remuneration Statement”, to be filed starting January 2024.
In this regard, Circular Letter no. 20265 was publishe ...
2024 brings with it a new unique set of challenges for superannuation trustees in this time of increasing regulatory scrutiny. Piper Alderman highlights the 10 top priorities for super trustee agendas this year – don ...
This week, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions on Hamas following the October 7 terrorist attack on Israel. Australia and the UK have also jo ...
Last week, the Australian Law Reform Commission (ALRC) completed its review into the legislative framework for Corporations and Financial Services Regulation, and released a Final Report containing a whopping 58 recommen ...
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