Regulation
Restructure among options for collapsed firm
The administrator says collapsed conveyancer Settle Easy will continue trading as it explores salvage options.
Regulation
The administrator says collapsed conveyancer Settle Easy will continue trading as it explores salvage options.
Regulation
As the AML/CTF compliance deadline looms, lawyers in NSW have ramped up their efforts to be ready for obligations that come with the reforms.
Regulation
Law Society publishes special guide to assist lawyers in implementing the necessary changes ahead of July 1.
Regulation
CPA Australia says government is wrong to propose reopening old transactions, which will ‘benefit no one’.
Regulation
Sympli boss remains hopeful and determined to see interoperability take a hold in the industry for the benefit of all.
Regulation
ARNECC says there is no need for further review into e-conveyancing but others say there is still much more to be done.
Regulation
Enrolment has begun for businesses to start the process of making changes in line with the Tranche 2 AML/CTF reforms.
Regulation
State Government urged to think twice about initiating legislation at a time when building and fuel costs are continuing to rise.
Regulation
Risk expert says AUSTRAC unlikely to probe any business if they are “doing the right thing”.
Regulation
Australia’s superannuation industry looks forward to working with the corporate watchdog on scam prevention, noting they still haven’t seen a critical report.
Regulation
Unique information packs to greatly assist businesses ahead of sweeping anti-money laundering rules
Regulation
The latest figures from a crime-ridden territory prove a tough law and order approach is working after a near 10 per cent offending drop, the government says.
Regulation
In a parliamentary inquiry into law enforcement, Australian real estate boss says agents need to be on top of obligations and the rules of engagement.
Regulation
A source of anxiety for conveyancers as AML/CTF changes loom has been not knowing where to start. AUSTRAC pledges to provide the answers in January. It’s late, but with deeper detail, they say.
Regulation
AUSTRAC CEO Brendan Thomas says it is unlikely most conveyancers will be required to pay a levy on the back of AML/CTF law reforms.
Compliance
Significant changes are coming for Australia’s anti-money laundering and counter-terrorism financing legislation, with conveyancers soon to be among the entities responsible for reporting.
Regulation
In explaining what’s ahead in the introduction of anti-money laundering and counter terrorism financing reform, AUSTRAC CEO Brendan Thomas says, if something looks suspicious, then raise it.
Compliance
Conveyancers fearful of revenge should they report suspicious clients under the upcoming AML/CTF law reforms have been given clarity over the extent of their involvement and that their privacy would be protected.
Regulation
Anti-Money Laundering and Counter Terrorism Financing law reforms enforced in July 2026 bring serious obligations to conveyancers and other property professionals. But the man overseeing the change doesn’t expect perfection from the get-go.
Technology
Outages, pricing and competition will form part of a probe into NSW e-conveyancing practice. The inquiry comes after the governing body’s delay in an interoperability rollout.
Regulation
The Australian Conveyancer launches an exclusive podcast series on Thursday, November 6. The first topic promises clarity on the money laundering law reforms that have caused anxiety across the sector.