If you are being harassed through phone, SMS or e-mail by authorized or unlawful moneylenders you’ll be able to file a complaint to stop it. The police are accountable for investigating scams akin to unlicensed moneylending, rip-off messages, on-line betting and different common crimes. You will have three options to file a report:
Part 159 Any financial institution granted relaxation to speculate, buy or hold shares in excess of the ratio prescribed underneath Section 34 prior to the date of this Act coming into pressure shall be entitled to hold or possess such shares in accordance with the identical rule of the relaxation granted, but for the period not exceeding 5 years from the date of this Act coming into power.
As the Australian accounting occupation awaits the inevitable introduction of Phase 2 anti-money laundering and counter-terrorism financing laws (generally known as Tranche 2 in Australia) – which can improve accountants’ data capture and безопасно брать микрозайма reporting obligations – it’s price wanting across the ditch to see what might be learnt from New Zealand, the place such reforms have been introduced in 2018.