Additionally, as their investments become more diverse and greater in value, these organisations are also under regulatory pressure to ensure that they have sufficient legal and compliance resources in place. (mycareerinlaw.com)
Compliance officers should keep a very close eye on early enforcement efforts, as they will provide critical insight into how to allocate compliance resources going forward. (fortune.com)
We have issued a PCG that sets out that the ATO will not apply compliance resources to review commutations made before 1 July 2017 to avoid exceeding the transfer balance cap. (ato.gov.au)