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3 strikes don't always mean you're out as an SMSF trustee

A recent court decision has highlighted that there are nuances in any case that can determine whether breaches of an SMSF trusteeship result in automatic disqualification. ....

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Change Ahead on Corporate Loans: Banks to Screen for Sustainability Risks

Hungarian companies face significant changes in sustainability and ESG obligations this year, as was made clear at the Grant Thornton Hungary Client Day on Jan. 25. These include new reporting requirements, supplier screenings, and adherence to EU cybersecurity directives. ....

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The Corporate Transparency Act – Basics That Every Business Formed Or Registered In The U.S. Needs To Know - Contracts and Commercial Law

The Corporate Transparency Act (the "CTA") was enacted on January 1, 2021[1] in an effort by Congress to prevent and combat money laundering, terrorist financing, tax fraud. ....

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Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds

Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds
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Modernising measures to tackle SMSF document 'minefield'

A technical expert has outlined the pitfalls of the current SMSF documentation law, and how upcoming legislation could impact the process. Smarter SMSF CEO and co-founder Aaron Dunn said ahead of th ....

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