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  1. 1 March 2024

    Financial Markets Conduct (Australian Licensees) Exemption Notice 2020

    Financial Markets Conduct (Australian Licensees) Exemption Notice 2020 (view the notice) will exempt certain Australian financial services licence holders and their representatives, on conditions, from certain requirements in the FMC Act that will apply when the new financial advice regime comes into force on 15 March 2021.
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    Exemptions, Business
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  3. 28 February 2024

    SOUTHERN WEALTH MANAGEMENT LIMITED

    SOUTHERN WEALTH MANAGEMENT LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
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  4. 28 February 2024

    Tingyuan WANG

    Tingyuan WANG is an AML/CFT reporting entity.

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    Type
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  5. 28 February 2024

    Ting CHEN

    Ting CHEN is an AML/CFT reporting entity.

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  6. 28 February 2024

    Timothy Robert EDWARDS

    Timothy Robert EDWARDS is an AML/CFT reporting entity.

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  7. 28 February 2024

    TICKRS PACIFIC LIMITED

    TICKRS PACIFIC LIMITED is an AML/CFT reporting entity.

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    Type
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  13. 28 February 2024

    THE PEOPLES NZ LIMITED

    THE PEOPLES NZ LIMITED is an AML/CFT reporting entity.

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    Type
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